| Entity Name: | SYEX INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Aug 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2022 (3 years ago) |
| Document Number: | L16000149485 |
| FEI/EIN Number | 82-1084349 |
| 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 SILVERIO A | Agent | 1906 S. UNIVERSITY DR, DAVIE, FL, 333245849 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000102660 | GIARDINO DAVIE | EXPIRED | 2019-09-18 | 2024-12-31 | No data | 1906 S UNIVERSITY DR, DAVIE, FL, 33324 |
| G17000036491 | GIARDINO GOURMET SALADS | EXPIRED | 2017-04-05 | 2022-12-31 | No data | 1906 S. UNIVERSITY DRIVE, STORE #3, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1906 S. UNIVERSITY DR, DAVIE, FL 33324-5849 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | EXPOSITO, SILVERIO A | No data |
| REINSTATEMENT | 2019-04-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-12-07 | 1906 S. UNIVERSITY DR, DAVIE, FL 33324-5849 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-07 | 1906 S. UNIVERSITY DR, DAVIE, FL 33324-5849 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
