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SYNERGY WELLNESS CLINIC, LLC - Florida Company Profile

Company Details

Entity Name: SYNERGY WELLNESS CLINIC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SYNERGY WELLNESS CLINIC, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jan 2007 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L07000004438
FEI/EIN Number 010878852

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 138 NE 2ND AVE, 300, MIAMI, FL, 33132
Mail Address: 138 NE 2ND AVE, 300, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHALL GUSTAVO D Manager 138 NE 2ND AVE, #300, MIAMI, FL, 33132
MARSHALL GUSTAVO Agent 138 NE 2ND AVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-30 138 NE 2ND AVE, 300, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2010-03-30 138 NE 2ND AVE, 300, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-30 138 NE 2ND AVE, 300, MIAMI, FL 33132 -
LC NAME CHANGE 2007-03-05 SYNERGY WELLNESS CLINIC, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001561191 TERMINATED 1000000486538 MIAMI-DADE 2013-10-11 2023-10-29 $ 580.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000485016 TERMINATED 1000000225911 DADE 2011-07-15 2021-08-03 $ 1,890.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000485024 TERMINATED 1000000225912 DADE 2011-07-15 2031-08-03 $ 1,014.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-01-29
LC Name Change 2007-03-05
Florida Limited Liability 2007-01-11
CORLCMMRES 2007-01-11

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2461665003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SYNERGY WELLNESS CLINIC, LLC
Recipient Name Raw SYNERGY WELLNESS CLINIC, LLC
Recipient DUNS 802854989
Recipient Address 275 NE 18TH ST SUITE CU 10B, MIAMI, MIAMI-DADE, FLORIDA, 33132-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 150000.00
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Date of last update: 03 Apr 2025

Sources: Florida Department of State