| Entity Name: | SYNERGY TRADE & INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY TRADE & INVESTMENTS, L.L.C. 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: | 17 Nov 2006 (18 years ago) |
| Date of dissolution: | 29 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | L06000112363 |
| FEI/EIN Number |
711017636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191st, Aventura, FL, 33180, US |
| Mail Address: | 2875 NE 191st, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA DE MEDEIROSGILSON Jr. | Managing Member | Rua Pedroso Alvarenga 1.170, Sao Paulo, 0453-004 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 2875 NE 191st, Suite 500, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 2875 NE 191st, Suite 500, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-23 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
