| Entity Name: | SYNERGY HCL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 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 |
| Mail Address: | 4827 Old National Hwy, Atlanta, GA 33324 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcon, Moise | Agent | 950 S Pine Island Rd, Plantation, FL 33324 |
| Garcon, Moise | Manager | 4827 Old National Hwy, 1013 COLLEGE PARK, GA 30337-6234 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7361328305 | 2021-01-28 | 0455 | PPS | 950 S Pine Island Rd Ste 150A, Plantation, FL, 33324-3918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9766127806 | 2020-06-09 | 0455 | PPP | 950 South Pine Island Road, Plantation, FL, 33324-3903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
