| Entity Name: | SYNERGY CARD NETWORK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY CARD NETWORK 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: | 09 Jan 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000004517 |
| FEI/EIN Number |
461722838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 E Center St, Anaheim, CA, 92805, US |
| Mail Address: | 6337 CEDAR GROVE CIR, LAS VEGAS, NV, 89130, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA EFRAIN | Chief Executive Officer | 1355 MARSEILLE DRIVE, MIAMI BEACH, FL, 33141 |
| Cruz Barbara | Chief Operating Officer | 1355 Marseile Drive, Miami Beach, FL, 33141 |
| VERA EFRAIN | Agent | 42 NW 27 AVE, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000053881 | SYNERGY MERCHANT CONNECTION | EXPIRED | 2015-06-03 | 2020-12-31 | - | 42 NW 27 AVE #300, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-18 | 201 E Center St, Ste 112 PMB 292, Anaheim, CA 92805 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-18 | 201 E Center St, Ste 112 PMB 292, Anaheim, CA 92805 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-18 | VERA, EFRAIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-02 | 42 NW 27 AVE, #300, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-12-18 |
| ANNUAL REPORT | 2015-05-07 |
| ANNUAL REPORT | 2014-01-02 |
| Florida Limited Liability | 2013-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
