| Entity Name: | SYNERGY GROUP HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY GROUP 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: | 07 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000061045 |
| FEI/EIN Number |
45-5536393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20000 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Mail Address: | 20000 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Papalia Blake AMr. | Director | 20000 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| HEN SHMUEL | Director | 20000 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| HONDIASHVILI ILHAN | Director | 20000 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| KNOT LIRON Mr. | Director | 19390 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| ANTHONY BLAKE | Agent | 20000 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-19 |
| Florida Limited Liability | 2012-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
