| Entity Name: | SINERGIA-USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINERGIA-USA, 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: | 13 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Apr 2024 (a year ago) |
| Document Number: | L12000035547 |
| FEI/EIN Number |
90-0808652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 Biscayne Blvd.,, MIAMI, FL, 33137, US |
| Mail Address: | 2125 Biscayne Blvd.,, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZURLO LUCIANO | Manager | 2125 Biscayne Blvd.,, MIAMI, FL, 33137 |
| Nieto Gabriel | Manager | 2125 Biscayne Blvd.,, MIAMI, FL, 33137 |
| O'FARRELL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2125 Biscayne Blvd., Suite 206, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2125 Biscayne Blvd.,, Suite 206, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2125 Biscayne Blvd.,, Suite 206, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | O'Farrell Inc | - |
| REINSTATEMENT | 2024-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2024-04-16 |
| REINSTATEMENT | 2017-02-10 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
