| Entity Name: | INVERSIONES SINERGIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES SINERGIA 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: |
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: | 25 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000221554 |
| FEI/EIN Number |
82-3499966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 NW 53rd Street, DORAL, FL, 33166, US |
| Mail Address: | 8333 NW 53th Street, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANEZ QUEZADA SEBASTIAN | Authorized Member | 8333 NW 53th Street, DORAL, FL, 33166 |
| OTEIZA ROBERTO | Authorized Member | 8333 NW 53rd Street, DORAL, FL, 33166 |
| YANEZ QUEZADA ALEJANDRO | Authorized Member | 8333 NW 53rd Street, DORAL, FL, 33166 |
| YANEZ LANGER ALEJANDRO | Authorized Member | 8333 NW 53rd Street, DORAL, FL, 33166 |
| YANEZ SEBASTIAN | Agent | 8333 NW 53th Street, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-30 | 8333 NW 53rd Street, Suite 450, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-30 | 8333 NW 53rd Street, Suite 450, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-30 | YANEZ , SEBASTIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-30 | 8333 NW 53th Street, Suite 450, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-09-26 |
| ANNUAL REPORT | 2018-08-30 |
| Florida Limited Liability | 2017-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
