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SYNERGY GROUP INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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