Entity Name: | SYA GLOBAL INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SYA GLOBAL INVESTMENT 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: | 09 Oct 2015 (10 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L15000172299 |
FEI/EIN Number |
47-5305748
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 500 GRAND CONCOURSE, MIAMI SHORES, FL, 33139 |
Mail Address: | 500 GRAND CONCOURSE, MIAMI SHORES, FL, 33139 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NAVES-PENKWITT MICHELLE | Manager | 500 GRAND CONCOURSE, MIAMI SHORES, FL, 33139 |
PENKWITT PATRIK | Authorized Member | 500 GRAND CONCOURSE, MIAMI SHORES, FL, 33139 |
BRITO LUIS G | Agent | 407 LINCOLN RD STE 9A, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2017-01-09 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-01-09 | BRITO, LUIS G | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-05-31 |
ANNUAL REPORT | 2021-01-07 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-01-31 |
ANNUAL REPORT | 2018-01-31 |
REINSTATEMENT | 2017-01-09 |
Florida Limited Liability | 2015-10-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State