| Entity Name: | SYEX INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYEX 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2022 (3 years ago) |
| Document Number: | L16000149485 |
| FEI/EIN Number |
82-1084349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1906 S. UNIVERSITY DR, DAVIE, FL, 33324-5849, US |
| Mail Address: | 1906 S. UNIVERSITY DR, DAVIE, FL, 33324-5849, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXPOSITO MIRANDA SILVERIO A | Authorized Member | 1906 S. UNIVERSITY DR, DAVIE, FL, 333245849 |
| SCHMITZ GUTIERREZ YOLANDA I | Authorized Member | 1906 S. UNIVERSITY DR, DAVIE, FL, 333245849 |
| EXPOSITO SILVERIO A | Agent | 1906 S. UNIVERSITY DR, DAVIE, FL, 333245849 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000102660 | GIARDINO DAVIE | EXPIRED | 2019-09-18 | 2024-12-31 | - | 1906 S UNIVERSITY DR, DAVIE, FL, 33324 |
| G17000036491 | GIARDINO GOURMET SALADS | EXPIRED | 2017-04-05 | 2022-12-31 | - | 1906 S. UNIVERSITY DRIVE, STORE #3, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1906 S. UNIVERSITY DR, DAVIE, FL 33324-5849 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | EXPOSITO, SILVERIO A | - |
| REINSTATEMENT | 2019-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-07 | 1906 S. UNIVERSITY DR, DAVIE, FL 33324-5849 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-07 | 1906 S. UNIVERSITY DR, DAVIE, FL 33324-5849 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000550590 | TERMINATED | 1000000791832 | BROWARD | 2018-07-30 | 2038-08-02 | $ 12,170.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-08-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4577557009 | 2020-04-03 | 0455 | PPP | 1906 SOUTH UNIVERSITY DRIVE, FORT LAUDERDALE, FL, 33324-5849 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8257378303 | 2021-01-29 | 0455 | PPS | 1906 S University Dr, Davie, FL, 33324-5849 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
