| Entity Name: | SYNERGY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY INVESTMENT 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: | 23 Nov 2015 (9 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L15000197281 |
| FEI/EIN Number |
81-0720672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15702 SW 90 TERRACE, MIAMI, FL, 33196, US |
| Mail Address: | 15702 SW 90 TERRACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA JESUS G | Managing Member | 15702 SW 90 TERRACE, MIAMI, FL, 33196 |
| VILLALBA JESUS G | Agent | 15702 SW 90 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| LC AMENDMENT | 2016-12-16 | - | - |
| LC AMENDMENT | 2015-12-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| LC Amendment | 2016-12-16 |
| ANNUAL REPORT | 2016-03-31 |
| LC Amendment | 2015-12-17 |
| Florida Limited Liability | 2015-11-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
