| Entity Name: | SYNERGY-GB USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY-GB 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: | 05 Oct 2012 (12 years ago) |
| Document Number: | L12000127206 |
| FEI/EIN Number |
46-1261831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE., MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AMBROSIO STEFANO | Managing Member | 1200 BRICKELL AVE., MIAMI, FL, 33131 |
| PEREYRA ALFREDO | Managing Member | 1200 BRICKELL AVE., MIAMI, FL, 33131 |
| RIVERA JOSE R | Managing Member | 1200 BRICKELL AVE., MIAMI, FL, 33131 |
| RAMIREZ ALEXANDER | Managing Member | 1200 BRICKELL AVE., MIAMI, FL, 33131 |
| Parjus Law | Agent | 1535 N PARK DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-28 | 1200 BRICKELL AVE., SUITE 1950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-28 | 1200 BRICKELL AVE., SUITE 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-23 | Parjus Law | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-15 | 1535 N PARK DRIVE, SUITE 104, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
