Entity Name: | SYNEO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 09 Dec 2011 (13 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (5 months ago) |
Document Number: | M11000006166 |
FEI/EIN Number | 371637258 |
Address: | 3875 Fiscal Court, Suite 300, West Palm Beach, FL, 33404, US |
Mail Address: | 3875 Fiscal Court, Suite 300, West Palm Beach, FL, 33404, US |
ZIP code: | 33404 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SYNEO, LLC 401(K) PLAN | 2015 | 371637258 | 2016-10-03 | SYNEO, LLC | 77 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2016-10-03 |
Name of individual signing | TYLER WACKMAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 333200 |
Sponsor’s telephone number | 5618486684 |
Plan sponsor’s address | 3875 FISCAL COURT, SUITE 300, WEST PALM BEACH, FL, 33404 |
Signature of
Role | Plan administrator |
Date | 2016-08-09 |
Name of individual signing | TYLER WACKMAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 333200 |
Sponsor’s telephone number | 5618486684 |
Plan sponsor’s address | 3875 FISCAL COURT, SUITE 300, WEST PALM BEACH, FL, 33404 |
Signature of
Role | Plan administrator |
Date | 2014-12-31 |
Name of individual signing | GARY CORDELL |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 333200 |
Sponsor’s telephone number | 5618486684 |
Plan sponsor’s address | 3875 FISCAL COURT, SUITE 300, WEST PALM BEACH, FL, 33404 |
Signature of
Role | Plan administrator |
Date | 2014-12-16 |
Name of individual signing | GARY CORDELL |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 333200 |
Sponsor’s telephone number | 5618486684 |
Plan sponsor’s address | 3875 FISCAL COURT, SUITE 300, WEST PALM BEACH, FL, 33404 |
Signature of
Role | Plan administrator |
Date | 2014-09-05 |
Name of individual signing | GARY CORDELL |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CT Corporation System | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Azaloff Stephen | Manager | 15105-D John J. Delaney Dr., #20, CHARLOTTE, NC, 28227 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000122118 | SYNEO (FLORIDA) | EXPIRED | 2011-12-15 | 2016-12-31 | No data | 3874 FISCAL COURT, SUITE 100, WEST PALM BEACH, FL, 33404 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
MERGER | 2023-12-08 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000247379 |
REGISTERED AGENT ADDRESS CHANGED | 2021-05-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2021-05-04 | CT Corporation System | No data |
LC STMNT OF RA/RO CHG | 2020-10-01 | No data | No data |
LC STMNT OF RA/RO CHG | 2020-09-18 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 3875 Fiscal Court, Suite 300, West Palm Beach, FL 33404 | No data |
CHANGE OF MAILING ADDRESS | 2016-04-13 | 3875 Fiscal Court, Suite 300, West Palm Beach, FL 33404 | No data |
LC AMENDMENT | 2015-06-26 | No data | No data |
REINSTATEMENT | 2014-09-30 | No data | No data |
Name | Date |
---|---|
Merger | 2023-12-08 |
ANNUAL REPORT | 2023-02-15 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-05-04 |
CORLCRACHG | 2020-10-01 |
CORLCRACHG | 2020-09-18 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-06-13 |
ANNUAL REPORT | 2018-03-10 |
ANNUAL REPORT | 2017-04-07 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5682127005 | 2020-04-06 | 0455 | PPP | 3875 FISCAL CT, WEST PALM BEACH, FL, 33404-1707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State