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SYNDICATE HOLDING GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-01-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State