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SAVYON ASSET MANAGEMENT ADVISORY, LLC - Florida Company Profile

Company Details

Entity Name: SAVYON ASSET MANAGEMENT ADVISORY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAVYON ASSET MANAGEMENT ADVISORY, 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: 15 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000060224
FEI/EIN Number NOT APPLICABLE

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

Address: 3340 NE 190 ST, 402, AVENTURA, FL, 33180
Mail Address: 3340 NE 190 ST, 402, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1702889 3340 NE 190 ST SUITE 402, AVENTURA, FL, 33168 3340 NE 190 ST SUITE 402, AVENTURA, FL, 33168 7862010137

Filings since 2017-10-03

Form type N-1A
File number 811-23284,333-220778
Filing date 2017-10-03
File View File

Filings since 2017-09-28

Form type 40-APP
File number 812-14823
Filing date 2017-09-28
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Filings since 2017-09-26

Form type APP WD
File number 812-14816
Filing date 2017-09-26
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Filings since 2017-08-28

Form type 40-APP
File number 812-14816
Filing date 2017-08-28
File View File

Filings since 2017-08-28

Form type N-8A
File number 811-23284
Filing date 2017-08-28
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500D3E14EB6F7JQ51 L17000060224 US-FL GENERAL ACTIVE -

Addresses

Legal 3340 NE 190 ST, 402, AVENTURA, US, 33180
Headquarters 3340 NE 190 ST, 402, AVENTURA, US, 33180

Registration details

Registration Date 2021-09-14
Last Update 2021-09-27
Status LAPSED
Next Renewal 2022-09-14
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000060224

Key Officers & Management

Name Role Address
VIRGELIN LUCIEN J Manager 3340 NE 190 ST SUITE 402, AVENTURA, FL, 33180
VIRGELIN LUCIEN Authorized Member 3340 NE 190 ST SUITE 402, AVENTURA, FL, 33180
VIRGELIN DJENANE Authorized Member 3340 NE 190 ST SUITE 402, AVENTURA, FL, 33180
VIRGELIN LUCIEN J Agent 3340 NE 190 ST, AVENTURA, FL, 33180
SAVYON TRUST GROUP, INC. Trustee -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000126868 SAVYON ADVISORY,LLC EXPIRED 2018-11-30 2023-12-31 - 3340 NE 190 STREET SUITE 402, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State