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SAVYON TRUST GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: SAVYON TRUST GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAVYON TRUST GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 22 Sep 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P15000078433
FEI/EIN Number NOT APPLICABLE

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

Address: 3340 NE 190 ST, 402, AVENTURA, FL, 33180
Mail Address: 3340 NE 190 ST, 402, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIRGELIN DJENANE President 3340 NE 190 ST APT 402, AVENTURA, FL, 33180
VIRGELIN LUCIEN J Vice President 3340 NE 190 ST APT 402, AVENTURA, FL, 33180
SAVYON ASSET MANAGEMENT ADVISORY, LLC ADVI -
VIRGELIN LUCIEN J Agent 3340 NE 190 ST, AVENTURA, FL, 33180

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001650796
Phone:
7862010137

Latest Filings

Form type:
DEL AM
File number:
333-224218
Filing date:
2018-04-23
File:
Form type:
N-2
File number:
811-23250,333-224218
Filing date:
2018-04-10
File:
Form type:
RW
File number:
811-23250
Filing date:
2017-10-02
File:
Form type:
APP WD
File number:
811-23250
Filing date:
2017-07-20
File:
Form type:
N-2
File number:
811-23250,333-219276
Filing date:
2017-07-14
File:

Legal Entity Identifier

LEI Number:
549300RN3I35L4DVPB23

Registration Details:

Initial Registration Date:
2016-10-20
Next Renewal Date:
2018-12-23
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000047221 SAVYON BROKER DEALER ,INC EXPIRED 2019-04-15 2024-12-31 - 3340 NE 190 STREET SUITE 402, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDED AND RESTATEDARTICLES 2018-09-24 - -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2018-09-24 SAVYON TRUST GROUP, INC. -
NAME CHANGE AMENDMENT 2016-06-23 SAVYON GROUP, INC -

Documents

Name Date
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-15
Amended/Restated Article/NC 2018-09-24
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-13
Name Change 2016-06-23
ANNUAL REPORT 2016-04-06

Trademarks

Serial Number:
98633843
Mark:
SAVYON
Status:
Notice of Allowance (NOA) sent (issued) to the applicant. Applicant must file a Statement of Use or Extension Request within six months of the NOA issuance date.
Mark Type:
Service Mark
Application Filing Date:
2024-07-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SAVYON

Goods And Services

For:
Accepting and administering monetary charitable contributions; Accepting and administering monetary charitable contributions to fund medical research; Accident insurance underwriting services; Accounts payable debiting services; Accounts receivables financing; Acquisition and transfer of monetary cl...
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jun 2025

Sources: Florida Department of State