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SYNERGY ID LLC - Florida Company Profile

Company Details

Entity Name: SYNERGY ID LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SYNERGY ID 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jul 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Jul 2012 (13 years ago)
Document Number: L12000088835
FEI/EIN Number 26-3559324

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1400 Sarno Rd, Melbourne, FL, 32935, US
Mail Address: 1400 Sarno Rd, Melbourne, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Scott Anthony Managing Member 1400 Sarno Rd, Melbourne, FL, 32935
Matheny Michael Managing Member 1400 Sarno Rd, Melbourne, FL, 32935
SCOTT ANTHONY D Agent 1400 Sarno Rd, Melbourne, FL, 32935

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-19 1400 Sarno Rd, Melbourne, FL 32935 -
CHANGE OF MAILING ADDRESS 2019-02-19 1400 Sarno Rd, Melbourne, FL 32935 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 1400 Sarno Rd, Melbourne, FL 32935 -
CONVERSION 2012-07-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M10000001478. CONVERSION NUMBER 700000123857

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4750877702 2020-05-01 0455 PPP 1400 SARNO RD, MELBOURNE, FL, 32935
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107924
Loan Approval Amount (current) 107924
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32935-0001
Project Congressional District FL-08
Number of Employees 7
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109222.04
Forgiveness Paid Date 2021-07-21
1794968710 2021-03-27 0455 PPS 1400 Sarno Rd, Melbourne, FL, 32935-5208
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116145
Loan Approval Amount (current) 116145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32935-5208
Project Congressional District FL-08
Number of Employees 9
NAICS code 541513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117042.34
Forgiveness Paid Date 2022-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State