| Entity Name: | SYNAPSE MONEY 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: | 04 Nov 2019 (6 years ago) |
| Date of dissolution: | 06 Jan 2021 (4 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 06 Jan 2021 (4 years ago) |
| Document Number: | M19000010659 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 2ND STREET, SUITE 1500, SAN FRANCISCO, CA, 94105, US |
| Mail Address: | 101 2ND STREET, SUITE 1500, SAN FRANCISCO, CA, 94105, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PATHAK SANKAET | Authorized Person | 101 2ND STREET, SUITE 1500, SAN FRANCISCO, CA, 94105 |
| Synapse Financial Technologies Inc | Member | 101 2ND STREET, SUITE 1500, SAN FRANCISCO, CA, 94105 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 101 2ND STREET, SUITE 1500, SAN FRANCISCO, CA 94105 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 101 2ND STREET, SUITE 1500, SAN FRANCISCO, CA 94105 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 101 2ND STREET, SUITE 1500, SAN FRANCISCO, CA 94105 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 101 2ND STREET, SUITE 1500, SAN FRANCISCO, CA 94105 | - |
| LC WITHDRAWAL | 2021-01-06 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2023-02-16 |
| LC Withdrawal | 2021-01-06 |
| ANNUAL REPORT | 2020-04-17 |
| Foreign Limited | 2019-11-04 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
