| Entity Name: | SINERGIA EMPRESARIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINERGIA EMPRESARIAL 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: | 25 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: | L12000070980 |
| FEI/EIN Number |
90-0851835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19126 WOOD SAGE DR, TAMPA, FL, 33647, US |
| Mail Address: | 19126 WOOD SAGE DR, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO DAVID J | Managing Member | 2064 MANHEIM AV, NORTH PORT, FLORIDA, US, 34286 |
| PANCHAL NIKUL | Managing Member | 19126 WOOD SAGE DR, TAMPA, FL, 33647 |
| CASTILLO DAVID J | Agent | 2064 MANHEIM AV, NORTH PORT, FL, 34286 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-12 | 19126 WOOD SAGE DR, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-12 | 19126 WOOD SAGE DR, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-02-12 |
| Florida Limited Liability | 2012-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
