| Entity Name: | SINERGY TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINERGY TRADING 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: | 14 Sep 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L09000088660 |
| FEI/EIN Number |
800708348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12160 ST. ANDREWS UNIT 104 BLDG 10, MIRAMAR, FL, 33025, US |
| Mail Address: | P.O. BOX 297452, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STROCK & COHEN, P.A. | Agent | 2900 GLADES CIRCLE, WESTON, FL, 33327 |
| CAMEJO REINALDO | Managing Member | P.O.BOX 297452, PEMBROKE PINES, FL, 33122 |
| HERNANDEZ DUNIA | Managing Member | P.O.BOX 297452, PEMBROKE PINES, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 12160 ST. ANDREWS UNIT 104 BLDG 10, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 12160 ST. ANDREWS UNIT 104 BLDG 10, MIRAMAR, FL 33025 | - |
| LC AMENDMENT | 2009-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-15 |
| ANNUAL REPORT | 2011-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
