SYNERGY CAPITAL HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | SYNERGY CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY CAPITAL HOLDINGS, 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 Nov 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000125943 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, SUITE # 1020, MIAMI, FL, 33167 |
| Mail Address: | 1395 BRICKELL AVENUE, SUITE # 1020, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SYNERGY CAPITAL GROUP, LLC | Agent | - |
| MAHECHA CARLOS | Managing Member | 1395 BRICKELL AVENUE, SUITE 1020, MIAMI, FL, 33131 |
| ARCILA JUAN G | Managing Member | 1395 BRICKELL AVENUE, SUITE 1020, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-05-08 |
| Florida Limited Liability | 2011-11-04 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State