| Entity Name: | SYNTHEZIE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNTHEZIE, L.L.C. 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: | 21 Mar 2011 (14 years ago) |
| Date of dissolution: | 12 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2018 (7 years ago) |
| Document Number: | L11000033579 |
| FEI/EIN Number |
392078053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18401 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18401 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALEEV SERGEY | Manager | 18401 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| FALEEVA MARINA | Manager | 18401 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| THE KATSMAN LAW FIRM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-08 | 18401 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-08 | 18401 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 | - |
| LC STMNT OF AUTHORITY | 2015-05-27 | - | - |
| LC AMENDMENT | 2013-08-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 3363 NE 163RD ST, SUITE 704, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-08 |
| CORLCAUTH | 2015-05-27 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-18 |
| LC Amendment | 2013-08-05 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-01-05 |
| Florida Limited Liability | 2011-03-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
