| Entity Name: | SYNERGY GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY GROUP INVESTMENTS, 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: | 19 Sep 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L07000095629 |
| FEI/EIN Number |
352323512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13570 NW 107 AVE, B-2, HIALEAH, FL, 33018 |
| Mail Address: | 13570 NW 107 AVE, B-2, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ DOMINGO | Managing Member | 13570 N.W. 107 AVE., SUITE 2, HIALEAH GARDENS, FL, 33018 |
| JIMENEZ DORA | Agent | 13510 NW 107 AVE., HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-08 | 13570 NW 107 AVE, B-2, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-08 | JIMENEZ, DORA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-08 | 13510 NW 107 AVE., HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-03 | 13570 NW 107 AVE, B-2, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-01-07 |
| CORLCMMRES | 2008-12-08 |
| Reg. Agent Change | 2008-12-08 |
| ANNUAL REPORT | 2008-03-03 |
| Florida Limited Liability | 2007-09-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
