| Entity Name: | XYNERGY CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XYNERGY CAPITAL GROUP 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: |
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: | 23 Sep 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Mar 2024 (a year ago) |
| Document Number: | L11000108956 |
| FEI/EIN Number |
611663089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 Biscayne Blvd, MIAMI, FL, 33180, US |
| Mail Address: | 20533 Biscayne Blvd, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| XYNERGY CAPITAL INC. | Managing Member |
| XYNERGY CAPITAL INC. | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000072328 | KARGO FACTORING | EXPIRED | 2018-06-28 | 2023-12-31 | - | 2650 N MILITARY TR, SUITE 420, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | Xynergy Capital Inc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 20533 Biscayne Blvd, Unit 4 - 786, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 20533 Biscayne Blvd, Unit 4 - 786, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 20533 Biscayne Blvd, Unit 4 - 786, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-19 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2299907301 | 2020-04-29 | 0455 | PPP | 2650 N MILITARY TRL, BOCA RATON, FL, 33431-6350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
