| Entity Name: | BANQUE GLOBAL SYNERGY D'INVESTISSEMENT SA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANQUE GLOBAL SYNERGY D'INVESTISSEMENT SA 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: | 28 May 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000144922 |
| FEI/EIN Number |
85-1295032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 WEST OAKLAND PARK BLVD, SUITE C8, WILTON MANORS, FL, 33311, US |
| Mail Address: | 801 WEST OAKLAND PARK BLVD, SUITE C8, WILTON MANORS, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY MOYSES SSR | Manager | 801 WEST OAKLAND PARK BLVD, SUITE C8, FL, 33311 |
| LEVY MOYSES SSR | Agent | 801 WEST OAKLAND PARK BLVD, WILTO MANORS, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-08-13 |
| Florida Limited Liability | 2020-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
