| Entity Name: | SYNERGY CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY CLUB 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: | 08 Sep 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000094187 |
| FEI/EIN Number |
273424427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 SEA DUCK DRIVE, DAYTONA BEACH, FL, 32119 |
| Mail Address: | 900 SEA DUCK DRIVE, DAYTONA BEACH, FL, 32119 |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHIMANI MOIZ | Managing Member | 900 SEA DUCK DRIVE, DAYTONA BEACH, FL, 32119 |
| PREMJEE FARID | Managing Member | 4348 BLUE MAJOR DRIVE, WINDERMERE, FL, 34786 |
| LOKHANDWALA SHIRAZ | Managing Member | 8025 WESTMINSTER ABBEY BOULEVARD, ORLANDO, FL, 32835 |
| SAFERALI RIZWAN | Managing Member | 9700 Maywood Drive, Windermere, FL, 34786 |
| MANDANI SADIQ | Managing Member | 4910 KEENELAND CIRCLE, ORLANDO, FL, 32819 |
| SAFERALI RIZWAN | Agent | 9700 Maywood Drive, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 9700 Maywood Drive, Windermere, FL 34786 | - |
| REINSTATEMENT | 2013-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-07-13 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-25 |
| REINSTATEMENT | 2013-10-22 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-09 |
| Florida Limited Liability | 2010-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
