| Entity Name: | SYNERGY TRANSFER GROUP,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY TRANSFER 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: | 16 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000012779 |
| FEI/EIN Number |
83-0818102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 NW 27 AVE, MIAMI, FL, 33147, US |
| Mail Address: | 10201 NW 27 AVE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ceus Patterson | Manager | 10201 NW 27th AV, Miami, FL, 33147 |
| CEUS Justin P | Manager | 10201 NW 27 AVE, MIAMI, FL, 33147 |
| CEUS JUSTIN P | Agent | 10201 NW 27 AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-25 | 10201 NW 27 AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 10201 NW 27 AVE, MIAMI, FL 33147 | - |
| LC STMNT OF RA/RO CHG | 2018-05-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-30 | CEUS, JUSTIN P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-08-13 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-25 |
| CORLCRACHG | 2018-05-30 |
| Florida Limited Liability | 2018-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
