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SYNERGY MILLING CONTRACTORS, LLC - Florida Company Profile

Company Details

Entity Name: SYNERGY MILLING CONTRACTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SYNERGY MILLING CONTRACTORS, 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: 17 Jun 2016 (9 years ago)
Date of dissolution: 10 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2018 (7 years ago)
Document Number: L16000120027
FEI/EIN Number 81-2901060

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

Address: 27098 PARATINS DRIVE, PUNTA GORDA, FL, 33983
Mail Address: 27098 PARATINS DRIVE, PUNTA GORDA, FL, 33983
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYNERGY MILLING CONTRACTORS 401K PLAN 2023 812901060 2024-09-06 SYNERGY MILLING CONTRACTORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 238900
Sponsor’s telephone number 6123823133
Plan sponsor’s address 27098 PARATINS DR, PUNTA GORDA, FL, 33983

Signature of

Role Plan administrator
Date 2024-09-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
SYNERGY MILLING CONTRACTORS 401K PLAN 2022 812901060 2023-08-28 SYNERGY MILLING CONTRACTORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 238900
Sponsor’s telephone number 6123823133
Plan sponsor’s address 27098 PARATINS DR, PUNTA GORDA, FL, 33983

Signature of

Role Plan administrator
Date 2023-08-28
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LACEY LESIA Manager 18421 MAPLE LEAF DRIVE, EDEN PRAIRIE, MN, 55346
CICCO NICOLA D Manager 27098 PARATINS DRIVE, PUNTA GORDA, FL, 33983
CICCO NICOLA D Agent 27098 PARATINS DRIVE, PUNTA GORDA, FL, 33983

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-10 - -

Documents

Name Date
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State