| Entity Name: | CYNERGI CAPITAL U.S., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CYNERGI CAPITAL U.S., 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: | 04 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000015620 |
| FEI/EIN Number |
45-1536304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131, US |
| Address: | 2700 NORTH MIAMI AVENUE, SUITE 401, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO VICENTE | Manager | 2700 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| PELAEZ ROMER EDUARDO | Manager | 2700 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-24 | 2700 NORTH MIAMI AVENUE, SUITE 401, MIAMI, FL 33127 | - |
| LC NAME CHANGE | 2011-04-06 | CYNERGI CAPTIAL U.S., LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-06 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-27 |
| LC Name Change | 2011-04-06 |
| Florida Limited Liability | 2011-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
