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  5. WCH SYNERGY INVESTMENTS, LLC

WCH SYNERGY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: WCH SYNERGY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WCH SYNERGY 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: 25 Feb 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L10000021469
FEI/EIN Number 27-3027530

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 124 SE 1st Street, Unit 116, Fort Lauderdale, FL 33301
Mail Address: 124 SE 1st Street, Unit 116, Fort Lauderdale, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WCH SYNERGY INVESTMENTS, LLC 401(K) PLAN 2023 273027530 2024-06-07 WCH SYNERGY INVESTMENTS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 9546938880
Plan sponsor’s address 375 NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33324
WCH SYNERGY INVESTMENTS, LLC 401(K) PLAN 2022 273027530 2023-06-26 WCH SYNERGY INVESTMENTS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 9546938880
Plan sponsor’s address 375 NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33324
WCH SYNERGY INVESTMENTS, LLC 401(K) PLAN 2021 273027530 2022-07-11 WCH SYNERGY INVESTMENTS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 9546938880
Plan sponsor’s address 375 NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33324
WCH SYNERGY INVESTMENTS, LLC 401(K) PLAN 2020 273027530 2021-02-08 WCH SYNERGY INVESTMENTS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 9546938880
Plan sponsor’s address 375 NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33324
WCH SYNERGY INVESTMENTS, LLC 401(K) PLAN 2019 273027530 2020-03-03 WCH SYNERGY INVESTMENTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 9546938880
Plan sponsor’s address 375 NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33324
WCH SYNERGY INVESTMENTS, LLC 401(K) PLAN 2018 273027530 2019-02-26 WCH SYNERGY INVESTMENTS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 9546938880
Plan sponsor’s address 375 NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33324
WCH SYNERGY INVESTMENTS, LLC 401(K) PLAN 2017 273027530 2018-04-25 WCH SYNERGY INVESTMENTS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 9546938880
Plan sponsor’s address 375 NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33324
WCH SYNERGY INVESTMENTS, LLC 401(K) PLAN 2016 273027530 2018-01-17 WCH SYNERGY INVESTMENTS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 9546938880
Plan sponsor’s address 375 NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33324
WCH SYNERGY INVESTMENTS, LLC 401(K) PLAN 2015 273027530 2016-10-13 WCH SYNERGY INVESTMENTS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 9546938880
Plan sponsor’s address 375 NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing GRACE HE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Zhou and Hong PA Agent 5595 Orange Drive,, Suite 210, Davie, FL 33314
CHEN, WEI Manager 124 SE 1st Street, Unit 116 Fort Lauderdale, FL 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 124 SE 1st Street, Unit 116, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2020-06-16 124 SE 1st Street, Unit 116, Fort Lauderdale, FL 33301 -
REGISTERED AGENT NAME CHANGED 2017-03-09 Zhou and Hong PA -
REGISTERED AGENT ADDRESS CHANGED 2017-03-09 5595 Orange Drive,, Suite 210, Davie, FL 33314 -
LC STMNT OF RA/RO CHG 2014-10-27 - -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-27
CORLCRACHG 2014-10-27
ANNUAL REPORT 2014-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1495478607 2021-03-13 0455 PPS 21200 NW 38th Ave Apt2805, AVENTURA, FL, 33180
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16717
Loan Approval Amount (current) 16717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180
Project Congressional District FL-23
Number of Employees 3
NAICS code 523930
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16829.86
Forgiveness Paid Date 2021-11-22

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124 SE 1st Street, Unit 116, Fort Lauderdale, FL 33301

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Date of last update: 24 Feb 2025

Sources: Florida Department of State

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