Search icon

SY CAPITAL LLC. - Florida Company Profile

Company Details

Entity Name: SY CAPITAL LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SY CAPITAL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Apr 2011 (14 years ago)
Document Number: L11000043425
FEI/EIN Number 451612656

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20379 W COUNTRY CLUB DR., #1633, AVENTURA, FL, 33180, US
Mail Address: 20379 W COUNTRY CLUB DR., #1633, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVGANIM SHLOMO Managing Member 20379 W. COUNTRY CLUB DR.# 1633, AVENTURA, FL, 33180
AVGANIM SHLOMO Agent 20379 W. COUNTRY CLUB DR., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-29 20379 W COUNTRY CLUB DR., #1633, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-01-29 20379 W COUNTRY CLUB DR., #1633, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-29 20379 W. COUNTRY CLUB DR., #1633, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-29
ANNUAL REPORT 2016-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State