Entity Name: | SYNTHEON 2.0, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 05 Jan 2018 (7 years ago) |
Document Number: | L18000004170 |
FEI/EIN Number | 82-3953872 |
Address: | 13755 S.W. 119TH AVENUE, MIAMI, FL, 33186 |
Mail Address: | 13755 S.W. 119TH AVENUE, MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
CIK number | Mailing Address | Business Address | Phone | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
1738458 | 13755 SW 119TH AVENUE, MIAMI, FL, 33186 | 13755 SW 119TH AVENUE, MIAMI, FL, 33186 | (305)266-3388 | |||||||||
|
Form type | D |
File number | 021-311073 |
Filing date | 2018-04-26 |
File | View File |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SYNTHEON, LLC 401(K) PLAN | 2023 | 201022526 | 2024-09-30 | SYNTHEON 2.0, LLC | 36 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-30 |
Name of individual signing | CARLOS RIVERA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 339110 |
Sponsor’s telephone number | 3052663388 |
Plan sponsor’s address | 13755 SW 119TH AVE, MIAMI, FL, 33186 |
Signature of
Role | Plan administrator |
Date | 2023-09-21 |
Name of individual signing | CARLOS RIVERA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 339110 |
Sponsor’s telephone number | 3052663388 |
Plan sponsor’s address | 13755 SW 119TH AVE, MIAMI, FL, 33186 |
Signature of
Role | Plan administrator |
Date | 2022-10-05 |
Name of individual signing | CARLOS RIVERA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
McBRAYER SEAN | Agent | 13755 S.W. 119TH AVENUE, MIAMI, FL, 33186 |
Name | Role | Address |
---|---|---|
MCBRAYER SEAN | Manager | 13755 S.W. 119TH AVENUE, MIAMI, FL, 33186 |
PALMER MATT | Manager | 13755 S.W. 119TH AVENUE, MIAMI, FL, 33186 |
DEVILLE DEREK | Manager | 13755 S.W. 119TH AVENUE, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-03-26 | McBRAYER, SEAN | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-26 | 13755 S.W. 119TH AVENUE, MIAMI, FL 33186 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-01-29 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-03-26 |
ANNUAL REPORT | 2020-02-19 |
ANNUAL REPORT | 2019-02-18 |
Florida Limited Liability | 2018-01-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State