| Entity Name: | SYNTELLIS PERFORMANCE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Dec 2021 (3 years ago) |
| Date of dissolution: | 15 Jan 2025 (3 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jan 2025 (3 months ago) |
| Document Number: | M21000016504 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E. Randolph Street, Chicago, IL, 60601, US |
| Mail Address: | 200 E. Randolph Street, Chicago, IL, 60601, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| BRENTON FLINT | Manager | 10 S. Wacker Dr., Chicago, IL, 60606 |
| CLARK THOMAS | Manager | 150 N. Riverside Plaza, Chicago, IL, 60606 |
| RITCHIE WILL | Manager | 70 W. MADISON ST #4600, CHICAGO, IL, 60602 |
| Colman Matthew | Secretary | 320 N. Sangamon Street, Suite 700, Chicago, IL, 60607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2025-02-26 | - | - |
| MERGER | 2025-01-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS STRATA DECISION TECHNOLOGY, LLC. MERGER NUMBER 500000263815 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 200 E. Randolph Street, Chicago, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 200 E. Randolph Street, Chicago, IL 60601 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | UNITED AGENT GROUP INC. | - |
| LC STMNT OF RA/RO CHG | 2024-02-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 801 US HWY 1, N PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2023-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-27 |
| CORLCRACHG | 2024-02-02 |
| CORLCRACHG | 2023-09-08 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-06-24 |
| Foreign Limited | 2021-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
