| Entity Name: | SYNTHASYS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Oct 2005 (20 years ago) |
| Date of dissolution: | 07 Feb 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Feb 2013 (12 years ago) |
| Document Number: | M05000005794 |
| FEI/EIN Number |
562100404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8126 LAKEWOOD MAIN STREET, SUITE 202, LAKEWOOD RANCH, FL, 34202 |
| Mail Address: | 8126 LAKEWOOD MAIN STREET, SUITE 202, LAKEWOOD RANCH, FL, 34202 |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HARB MICHAEL | Managing Member | 8126 LAKEWOOD MAIN STREET, SUITE 202, LAKEWOOD RANCH, FL, 34202 |
| DI BARTOLOMEO JOSEPH | Managing Member | 151 WEST PASSAIC STREET, ROCHELLE PARK, NJ, 07662 |
| MICHAEL HARB | Agent | 8126 LAKEWOOD MAIN STREET, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-02-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000129191 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-19 | 8126 LAKEWOOD MAIN STREET, SUITE 202, LAKEWOOD RANCH, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-19 | 8126 LAKEWOOD MAIN STREET, SUITE 202, LAKEWOOD RANCH, FL 34202 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-19 | MICHAEL, HARB | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-19 | 8126 LAKEWOOD MAIN STREET, SUITE 202, LAKEWOOD RANCH, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-24 |
| Merger | 2013-02-07 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
