| Entity Name: | SYNDICATE HOLDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNDICATE HOLDING 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: |
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: | 03 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L18000001711 |
| Address: | 626 SE 34TH TERRACE, CAPE CORAL, FL, 33904, UN |
| Mail Address: | 626 SE 34TH TERRACE, CAPE CORAL, FL, 33904, UN |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHIMJI JEREMY | Manager | 626 SE 34TH TERRACE, CAPE CORAL, FL, 33904 |
| URBINA RIOS RAFAEL | Manager | 626 SE 34TH TERRACE, CAPE CORAL, FL, 33904 |
| BHIMJI JEREMY | Agent | 626 SE 34TH TERRACE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-01-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
