| Entity Name: | SYNERGY INVESTIGATIVE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY INVESTIGATIVE GROUP, 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: | 08 Jan 2013 (12 years ago) |
| Date of dissolution: | 18 Sep 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2015 (10 years ago) |
| Document Number: | L13000003888 |
| FEI/EIN Number |
46-2283067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 Indian Trace, WESTON, FL, 33326, US |
| Mail Address: | 304 Indian Trace, PMB 817, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROUVILLE MARY ELLEN | Managing Member | 304 Indian Trace, WESTON, FL, 33326 |
| Trouville Mary Ellen | Agent | 304 Indian Trace, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-22 | 304 Indian Trace, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-22 | Trouville, Mary Ellen | - |
| CHANGE OF MAILING ADDRESS | 2014-01-02 | 304 Indian Trace, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-02 | 304 Indian Trace, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-09-18 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-02 |
| Florida Limited Liability | 2013-01-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
