| Entity Name: | SYNDICATE FALLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNDICATE FALLS, 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: | 01 Jun 2012 (13 years ago) |
| Date of dissolution: | 21 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Oct 2022 (3 years ago) |
| Document Number: | L12000073673 |
| FEI/EIN Number |
46-2476728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 HILLCREST RD., BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 610 HILLCREST RD., BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENEBEIM MARK | Managing Member | 610 HILLCREST RD., BOYNTON BEACH, FL, 33435 |
| Witzer Lawrence L | Manager | 25815 Shady Grove Place, Calabasas, CA, 91302 |
| DENEBEIM MARK | Agent | 610 HILLCREST RD., BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-21 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
