| Entity Name: | SYNERGY TMS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY TMS HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2023 (2 years ago) |
| Document Number: | L21000272534 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18305 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| Mail Address: | 18305 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOONSTAR 7 LLC | Manager | 18246 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| ALPERN FERNANDO | Manager | 18305 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| GLEIZER HERNAN | Manager | 18305 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| SANDS ANDREW | Agent | 18305 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000113776 | SYNERGY TMS | ACTIVE | 2021-09-02 | 2026-12-31 | - | 18305 BISCAYNE BLVD, SUITE 205, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-11 | 18305 BISCAYNE BLVD, #205, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-11 | 18305 BISCAYNE BLVD, #205, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-11 | 18305 BISCAYNE BLVD, #205, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2023-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-23 | SANDS, ANDREW | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-18 |
| AMENDED ANNUAL REPORT | 2024-06-11 |
| ANNUAL REPORT | 2024-05-02 |
| AMENDED ANNUAL REPORT | 2023-11-01 |
| REINSTATEMENT | 2023-10-23 |
| ANNUAL REPORT | 2022-09-23 |
| Florida Limited Liability | 2021-06-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
