| Entity Name: | SYNERGY TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY TRADING GROUP, 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: | 06 Jun 2008 (17 years ago) |
| Document Number: | L08000056081 |
| FEI/EIN Number |
262750646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14025 NW 22 COURT, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 14025 NW 22 COURT, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAQUERO HENRY | Manager | 14025 NW 22 COURT, PEMBROKE PINES, FL, 33028 |
| Baquero Blanca A | Manager | 14025 NW 22 COURT, PEMBROKE PINES, FL, 33028 |
| Baquero Blanca A | Agent | 14025 NW 22ND CT., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-26 | Baquero, Blanca Aurora | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 14025 NW 22 COURT, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 14025 NW 22 COURT, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3705507409 | 2020-05-07 | 0455 | PPP | 14025 NW 22ND CT, PEMBROKE PINES, FL, 33028-2828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5622158607 | 2021-03-20 | 0455 | PPS | 14025 NW 22nd Ct, Pembroke Pines, FL, 33028-2828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
