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SYA INVESTMENTS 2017 LLC - Florida Company Profile

Company Details

Entity Name: SYA INVESTMENTS 2017 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SYA INVESTMENTS 2017 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: 05 Sep 2017 (8 years ago)
Date of dissolution: 13 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2022 (2 years ago)
Document Number: L17000188719
FEI/EIN Number 30-1002930

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

Address: 950 Peninsula Corporate Cir, boca raton, FL, 33487, US
Mail Address: 950 Peninsula Corporate Cir, boca raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shay Levy Authorized Member 950 Peninsula Corporate Cir, boca raton, FL, 33487
Shay Levy Agent 950 Peninsula Corporate Cir, boca raton, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 950 Peninsula Corporate Cir, 2008, boca raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2022-03-09 950 Peninsula Corporate Cir, 2008, boca raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 950 Peninsula Corporate Cir, 2008, boca raton, FL 33487 -
REGISTERED AGENT NAME CHANGED 2020-06-16 Shay, Levy -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-13
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-08-20
Florida Limited Liability 2017-09-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State