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SYNERGY CARD NETWORK LLC

Company Details

Entity Name: SYNERGY CARD NETWORK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 09 Jan 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000004517
FEI/EIN Number 46-1722838
Address: 201 E Center St, Ste 112 PMB 292, Anaheim, CA 92805
Mail Address: 6337 CEDAR GROVE CIR, LAS VEGAS, NV 89130
Place of Formation: FLORIDA

Agent

Name Role Address
VERA, EFRAIN Agent 42 NW 27 AVE, #300, MIAMI, FL 33125

Chief Executive Officer

Name Role Address
VERA, EFRAIN Chief Executive Officer 1355 MARSEILLE DRIVE, MIAMI BEACH, FL 33141

Chief Operating Officer

Name Role Address
Cruz, Barbara Chief Operating Officer 1355 Marseile Drive, Miami Beach, FL 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000053881 SYNERGY MERCHANT CONNECTION EXPIRED 2015-06-03 2020-12-31 No data 42 NW 27 AVE #300, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2017-12-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-12-18 201 E Center St, Ste 112 PMB 292, Anaheim, CA 92805 No data
CHANGE OF MAILING ADDRESS 2017-12-18 201 E Center St, Ste 112 PMB 292, Anaheim, CA 92805 No data
REGISTERED AGENT NAME CHANGED 2017-12-18 VERA, EFRAIN No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-02 42 NW 27 AVE, #300, MIAMI, FL 33125 No data

Documents

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: 23 Jan 2025

Sources: Florida Department of State