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SYNERGY TRADING GROUP, LLC - Florida Company Profile

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Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9333
Current Approval Amount:
9333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3381.18
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3332
Current Approval Amount:
3332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3365.5

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Date of last update: 01 Jun 2025

Sources: Florida Department of State