| Entity Name: | SYNERGY CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY CAPITAL GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 May 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000054068 |
| FEI/EIN Number |
141967153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE,, SUITE 1020, MIAMI, FL, 33131 |
| Mail Address: | 1395 BRICKELL AVENUE,, SUITE 1020, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHECHA CARLOS | Managing Member | 1395 BRICKELL AVE STE 1020, MIAMI, FL, 33131 |
| ARCILA JUAN | Managing Member | 1395 BRICKELL AVE STE 1020, MIAMI, FL, 33131 |
| ARCILA JUAN G | Agent | 1395 BRICKELL AVENUE SUITE 1020, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-01 | ARCILA, JUAN G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-01 | 1395 BRICKELL AVENUE SUITE 1020, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 1395 BRICKELL AVENUE,, SUITE 1020, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 1395 BRICKELL AVENUE,, SUITE 1020, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-20 |
| AMENDED ANNUAL REPORT | 2013-08-01 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-05-08 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
