| Entity Name: | SYNDICATED CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNDICATED CAPITAL INVESTMENTS 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: | 18 Jul 2016 (9 years ago) |
| Date of dissolution: | 06 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | L16000134385 |
| FEI/EIN Number |
813260927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7665 SW 102ND LOOP, OCALA, FL, 34476, US |
| Mail Address: | 7665 SW 102ND LOOP, OCALA, FL, 34476, US |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCI SYLVESTER M | Manager | 7665 SW 102ND LOOP, OCALA, FL, 34479 |
| EVANS RICHARD D | Manager | 38 HEMLOCKRADIAL CIRCLE, OCALA, FL, 34474 |
| GARRIS STEPHEN | Manager | 15610 SW 85TH AVE, OCALA, FL, 34432 |
| RICCI SYLVESTER M | Agent | 7665 SW 102ND LOOP, OCALA, FL, 34476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-06 | 7665 SW 102ND LOOP, OCALA, FL 34476 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-06 |
| Florida Limited Liability | 2016-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
