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SYNERGISTIC FUNDING LLC - Florida Company Profile

Company Details

Entity Name: SYNERGISTIC FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SYNERGISTIC FUNDING 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: 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: 07 Feb 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L14000021271
FEI/EIN Number 46-4769629

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

Address: 3550 Buschwood Park Dr. Ste 120, TAMPA, FL, 33618, US
Mail Address: 3550 Buschwood Park Dr. Ste 120, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KEYUR M Managing Member 10116 SPRINGTREE CT, TAMPA, FL, 33615
HAMDAR NAIM Managing Member 13516 Westshire Dr, TAMPA, FL, 33618
Hamdar Naim Agent 3550 Buschwood Park Dr. Ste 120, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 3550 Buschwood Park Dr. Ste 120, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2019-03-04 3550 Buschwood Park Dr. Ste 120, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 3550 Buschwood Park Dr. Ste 120, TAMPA, FL 33618 -
REGISTERED AGENT NAME CHANGED 2017-03-23 Hamdar, Naim -
LC AMENDMENT 2014-11-17 - -

Documents

Name Date
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-16
LC Amendment 2014-11-17
Florida Limited Liability 2014-02-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State