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SINERGY TRADERS, LLC - Florida Company Profile

Company Details

Entity Name: SINERGY TRADERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SINERGY TRADERS, 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: 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 Oct 2023 (2 years ago)
Document Number: L23000469472
FEI/EIN Number 93-3862497

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

Address: 10515 BASTILLE LN APT 312, ORLANDO, FL, 32836, US
Mail Address: 10515 BASTILLE LN APT 312, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES JUAN CARLOS Manager 10515 BASTILLE LN APT 312, ORLANDO, FL, 32836
DOTZAUER ERICKA Manager 10515 BASTILLE LN APT 312, ORLANDO, FL, 32836
CACERES JUAN CARLOS Agent 10515 BASTILLE LN APT 312, ORLANDO, FL, 32836

Documents

Name Date
ANNUAL REPORT 2024-02-26
Florida Limited Liability 2023-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State