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SYNDICATE DYNAMIC TRADING LLC - Florida Company Profile

Company Details

Entity Name: SYNDICATE DYNAMIC TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SYNDICATE DYNAMIC TRADING 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: 04 May 2021 (4 years ago)
Date of dissolution: 08 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2024 (a year ago)
Document Number: L21000208313
FEI/EIN Number 86-3879418

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

Address: 1505 Fort Clarke Blvd, Tallahassee, FL, 32606, US
Mail Address: 1505 Fort Clarke Blvd, Tallahassee, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cho Michael Authorized Member 807 pine st, Tallahassee, FL, 32303
Candido Luiz Authorized Member 809 Delafield pl nw, DC, WA, 20011
ZENBUSINESS INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 1505 Fort Clarke Blvd, 7208, Tallahassee, FL 32606 -
CHANGE OF MAILING ADDRESS 2023-04-21 1505 Fort Clarke Blvd, 7208, Tallahassee, FL 32606 -
REGISTERED AGENT NAME CHANGED 2022-04-07 ZenBusiness Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 336 E. College Ave., Suite 301, Tallahassee, FL 32301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-08
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-07
Florida Limited Liability 2021-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State