| Entity Name: | SYNTELLIS PERFORMANCE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Dec 2021 (3 years ago) |
| Date of dissolution: | 15 Jan 2025 (a month ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jan 2025 (a month ago) |
| Document Number: | M21000016504 |
| FEI/EIN Number | N/A |
| Address: | 200 E. Randolph Street, Chicago, IL 60601 |
| Mail Address: | 200 E. Randolph Street, Chicago, IL 60601 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| Colman, Matthew | Secretary | 320 N. Sangamon Street, Suite 700, Chicago, IL 60607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-01-15 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 200 E. Randolph Street, Chicago, IL 60601 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 801 US HWY 1, N PALM BEACH, FL 33408 | No data |
| LC STMNT OF RA/RO CHG | 2024-02-02 | No data | No data |
| LC STMNT OF RA/RO CHG | 2023-09-08 | No data | No data |
| 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: 12 Feb 2025
Sources: Florida Department of State
