| Entity Name: | SYNDICATE SAVINGS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNDICATE SAVINGS INTERNATIONAL, 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: | 25 Oct 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000111991 |
| FEI/EIN Number |
273848651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4311 S ORLANDO DR, SANFORD, FL, 32773 |
| Mail Address: | 3207 S SEMORAN BLVD, APT 64, ORLANDO, FL, 32822 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN DANIEL J | Managing Member | 3207 S SEMORAN BLVD APT 64, ORLANDO, FL, 32822 |
| SNODGRASS JAMES IAN | Managing Member | 1636 W HOLDEN AVE APT 185, ORLANDO, FL, 32839 |
| VALENTIN DANIEL J | Agent | 3207 S SEMORAN BLVD, ORLANDO, FL, 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000101199 | BEAUTEEK SHOES | EXPIRED | 2010-11-03 | 2015-12-31 | - | 3207 S SEMORAN BLVD, APT # 64, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
