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SYNCRETIC CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: SYNCRETIC CAPITAL, 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: 16 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2022 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Sep 2022 (2 years ago)
Document Number: M22000007615
FEI/EIN Number 873921074

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 334 EAST LAKE RD, PMB #173, PALM HARBOR, FL, 34685, US
ZIP code: 34685
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SCHARFMAN JASON Manager 334 EAST LAKE RD, PMB #173, PALM HARBOR, FL, 34685
TAN ROSS Manager 334 EAST LAKE RD, PMB #173, PALM HARBOR, FL, 34685
TSARAPKINA DINA Manager 334 EAST LAKE RD, PMB #173, PALM HARBOR, FL, 34685
ZHU W. KEVIN Manager 334 EAST LAKE RD, PMB #173, PALM HARBOR, FL, 34685
BENDANA JOSEPH Manager 334 EAST LAKE RD, PMB #173, PALM HARBOR, FL, 34685
SCHARFMAN JASON Agent 334 EAST LAKE RD, PMB #173, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-09-27 - -

Documents

Name Date
WITHDRAWAL 2022-09-27
Foreign Limited 2022-05-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State