| Entity Name: | SYNERGY MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY MERCHANT SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2011 (14 years ago) |
| Document Number: | L06000085989 |
| FEI/EIN Number |
743188336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3461 NW 56th Ave, Ocala, FL, 34482, US |
| Mail Address: | 3461 NW 56th Ave, Ocala, FL, 34482, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLBURN DIANE B | Managing Member | 3461 NW 56th Ave, Ocala, FL, 34482 |
| COLBURN DIANE B | Agent | 3461 NW 56th Ave, Ocala, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 3461 NW 56th Ave, Ocala, FL 34482 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 3461 NW 56th Ave, Ocala, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 3461 NW 56th Ave, Ocala, FL 34482 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | COLBURN, DIANE B | - |
| REINSTATEMENT | 2011-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
