| Entity Name: | SYNERGY USA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY USA ENTERPRISES, 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: | 18 Jul 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000069562 |
| Address: | 12001 SW 128TH COURT, 203, MIAMI, FL, 33186 |
| Mail Address: | 12001 SW 128TH COURT, 203, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBAN FEDERICO | Manager | 2150 W 60TH STREET, HIALEAH, FL, 33016 |
| PENA HERNAN | Manager | 16580 SW 61ST STREET, SOUTHWEST RANCHES, FL, 33331 |
| ALBAN FEDERICO | Agent | 2150 W 60TH STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
