| Entity Name: | CI SYNERGY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CI SYNERGY USA 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: | 30 Sep 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000245108 |
| FEI/EIN Number |
84-3398952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7864 NW 62nd St, Miami, FL, 33166, US |
| Mail Address: | 7864 NW 62nd St, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ COLMENARES FREDY ALEXIS | President | 7864 NW 62nd St, Miami, FL, 33166 |
| ROBLES ALVARADO JOSE ELKIN | Vice President | CL 98 21 53 LUMINA PARMERS, BOGOTA, DC, 110211 |
| Perez Fredy | Agent | 7864 NW 62nd St, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-28 | Perez , Fredy | - |
| REINSTATEMENT | 2022-11-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-28 | 7864 NW 62nd St, Miami, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2022-08-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 7864 NW 62nd St, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 7864 NW 62nd St, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-28 |
| LC Amendment | 2022-08-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-09-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
