| Entity Name: | SYNERGY MORTGAGE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY MORTGAGE GROUP, 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: | 12 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2018 (7 years ago) |
| Document Number: | L17000127441 |
| FEI/EIN Number |
82-1821100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2567 Capital Medical Blvd, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 2567 Capital Medical Blvd, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SYNERGY MORTGAGE GROUP, LLC, ALABAMA | 000-506-090 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| STUCKEY MELANIE R | Chief Executive Officer | 2567 Capital Medical Blvd, TALLAHASSEE, FL, 32308 |
| STUCKEY MELANIE R | Agent | 2567 Capital Medical Blvd, TALLAHASSEE, FL, 32308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000066477 | SYNERGY MORTGAGE | EXPIRED | 2017-06-12 | 2022-12-31 | - | 2260 WEDNESDAY STREET SUITE 400, TALLAHASSEE, FL, 32308 |
| G17000067267 | MELANIE STUCKEY & ASSOCIATES | ACTIVE | 2017-06-12 | 2027-12-31 | - | 2567 CAPITAL MEDICAL BLVD, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-09 | 2567 Capital Medical Blvd, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-09 | 2567 Capital Medical Blvd, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-09 | 2567 Capital Medical Blvd, TALLAHASSEE, FL 32308 | - |
| REINSTATEMENT | 2018-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-30 | STUCKEY, MELANIE R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
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| Synergy Mortgage Group, LLC, Appellant(s) v. Office of Financial Regulation, Appellee(s). | 1D2024-0160 | 2024-01-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SYNERGY MORTGAGE GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Name | Office of Financial Regulation |
| Role | Appellee |
| Status | Active |
| Representations | Anthony Cammarata, Gerald Anthony Perez |
| Name | Russell Cornelius Weigel, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miriam Sarah Wilkinson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | DFS-OFR Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-04-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2024-04-05 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-04-05 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service to Motion for Extension of Time |
| Docket Date | 2024-04-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| Docket Date | 2024-03-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2024-02-26 |
| Type | Response |
| Subtype | Response |
| Description | Reply to response |
| On Behalf Of | Synergy Mortgage Group, LLC |
| Docket Date | 2024-02-26 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service |
| On Behalf Of | Synergy Mortgage Group, LLC |
| Docket Date | 2024-02-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of unavailability |
| On Behalf Of | Office of Financial Regulation |
| Docket Date | 2024-02-17 |
| Type | Response |
| Subtype | Response |
| Description | Response to motion for extension of time |
| On Behalf Of | Office of Financial Regulation |
| Docket Date | 2024-02-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Synergy Mortgage Group, LLC |
| Docket Date | 2024-02-02 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Synergy Mortgage Group, LLC |
| Docket Date | 2024-02-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Synergy Mortgage Group, LLC |
| Docket Date | 2024-02-02 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Synergy Mortgage Group, LLC |
| Docket Date | 2024-01-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Office of Financial Regulation |
| Docket Date | 2024-01-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-01-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-02-14 |
| Type | Order |
| Subtype | Order Directing Service of Filing |
| Description | Order Directing Service of Filing |
| View | View File |
| Docket Date | 2024-01-23 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | File copy of order being appealed |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 1st District Court of Appeal |
| Originating Court |
Circuit Court for the Second Judicial Circuit, Leon County 2020 CA 000878 |
Parties
| Name | Melanie Stuckey |
| Role | Appellant |
| Status | Active |
| Representations | Lindsey Brooke Lawton |
| Name | CREDCARE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Lindsey Brooke Lawton |
| Name | SYNERGY MORTGAGE GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Lindsey Brooke Lawton |
| Name | Carla Cummings Morley |
| Role | Appellee |
| Status | Active |
| Representations | Marie A. Mattox, James Patrick Garrity, Ashley Nicole Richardson |
| Name | Hon. James Lee Marsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Leon Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2023-03-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Melanie Stuckey |
| Docket Date | 2023-03-16 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing order appealed |
| On Behalf Of | Melanie Stuckey |
| Docket Date | 2023-03-07 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2023-03-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-05-31 |
| Type | Response |
| Subtype | Response |
| Description | Response to 05/16 order |
| On Behalf Of | Synergy Mortgage Group, LLC |
| Docket Date | 2024-04-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Melanie Stuckey |
| View | View File |
| Docket Date | 2024-04-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time RB 15 days 04/18/24 |
| On Behalf Of | Melanie Stuckey |
| Docket Date | 2024-03-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Carla Cummings Morley |
| View | View File |
| Docket Date | 2024-02-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time 14 days 03/04/24 |
| On Behalf Of | Carla Cummings Morley |
| Docket Date | 2023-12-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - AB 60 days 02/19/24 |
| On Behalf Of | Carla Cummings Morley |
| Docket Date | 2023-11-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Synergy Mortgage Group, LLC |
| View | View File |
| Docket Date | 2023-11-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Synergy Mortgage Group, LLC |
| Docket Date | 2023-11-09 |
| Type | Record |
| Subtype | Supplemental Record Redacted |
| Description | Supplemental Record Redacted- 83 pages - Supplement 1 |
| Docket Date | 2023-10-25 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order on Motion to Supplement Record |
| View | View File |
| Docket Date | 2023-10-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | Synergy Mortgage Group, LLC |
| Docket Date | 2023-08-17 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 308 pages |
| Docket Date | 2023-08-14 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order |
| View | View File |
| Docket Date | 2023-08-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief and Extension of Time to Ensure Filing of the Record |
| On Behalf Of | Synergy Mortgage Group, LLC |
| Docket Date | 2023-07-20 |
| Type | Response |
| Subtype | Response |
| Description | Response to 07/17 order |
| On Behalf Of | Synergy Mortgage Group, LLC |
| Docket Date | 2023-07-17 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | DISCHARGED Show Cause for Brief or Record on Appeal |
| View | View File |
| Docket Date | 2023-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order on Motion for Extension of Time to File Response |
| View | View File |
| Docket Date | 2023-05-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Carla Cummings Morley |
| Docket Date | 2023-05-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Synergy Mortgage Group, LLC |
| Docket Date | 2023-05-16 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | DISCHARGED 6/22/23*Order to Show Cause |
| View | View File |
| Docket Date | 2023-05-11 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2023-05-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance and designation of email |
| On Behalf Of | Melanie Stuckey |
| Docket Date | 2023-05-08 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal style change, adding orders of 4/6/23 and 4/14/23, orders attached |
| On Behalf Of | Synergy Mortgage Group, LLC |
| Docket Date | 2023-04-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-07-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-09 |
| REINSTATEMENT | 2018-09-30 |
| Florida Limited Liability | 2017-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6645147300 | 2020-04-30 | 0491 | PPP | 2567 Capital Medical Blvd, Tallahassee, FL, 32308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
