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SAVYON TRUST GROUP, INC. - Florida Company Profile

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 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 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

Central Index Key

CIK number Mailing Address Business Address Phone
1650796 3340 NE 190 ST SUITE 402, AVENTURA, FL, 33180 3340 NE 190 ST SUITE 402, AVENTURA, FL, 33180 7862010137

Filings since 2018-04-23

Form type DEL AM
File number 333-224218
Filing date 2018-04-23
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Filings since 2018-04-10

Form type N-2
File number 811-23250,333-224218
Filing date 2018-04-10
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Filings since 2017-10-02

Form type RW
File number 811-23250
Filing date 2017-10-02
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Filings since 2017-07-20

Form type APP WD
File number 811-23250
Filing date 2017-07-20
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Filings since 2017-07-14

Form type N-2
File number 811-23250,333-219276
Filing date 2017-07-14
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Filings since 2017-05-10

Form type N-8A
File number 811-23250
Filing date 2017-05-10
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Filings since 2015-09-01

Form type D
File number 021-246802
Filing date 2015-09-01
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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300RN3I35L4DVPB23 P15000078433 US-FL GENERAL ACTIVE -

Addresses

Legal C/O VIRGELIN, DJENANE, 3340 NE 190 ST APT 402, AVENTURA, US-FL, US, 33180
Headquarters 3340 North East, 90 Street, Suite 402, Aventura, US-FL, US, 33180

Registration details

Registration Date 2016-10-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-12-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P15000078433

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

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State