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SYNERGY HCL LLC - Florida Company Profile

Company Details

Entity Name: SYNERGY HCL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SYNERGY HCL 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: 31 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L18000208999
FEI/EIN Number 83-2013225

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3001 S North River Dr, Miami, FL, 33142, US
Mail Address: 4827 Old National Hwy, Atlanta, GA, 33324, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcon Moise Manager 4827 Old National Hwy, COLLEGE PARK, GA, 303376234
Garcon Moise Agent 950 S Pine Island Rd, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-16 3001 S North River Dr, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2023-11-16 3001 S North River Dr, Miami, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-16 950 S Pine Island Rd, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2023-03-16 Garcon, Moise -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000010210 ACTIVE 1000001015746 BROWARD 2024-10-03 2035-01-08 $ 437.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J24000147460 ACTIVE 1000000983826 BROWARD 2024-03-07 2034-03-13 $ 498.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000475186 ACTIVE COWE23-1986 17TH JUDICIAL CIRCUIT BROWARD 2023-09-15 2028-10-05 $53,736.40 MEDA LOGISTICS LLC, 520 NW 197 AVENUE, PEMBROKE PINES, FL 33029

Documents

Name Date
AMENDED ANNUAL REPORT 2023-11-16
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-08-31

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97083
Current Approval Amount:
97083
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
98503.34
Date Approved:
2020-06-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75000
Current Approval Amount:
75000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
75904.11

Date of last update: 03 May 2025

Sources: Florida Department of State