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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Form type | DEL AM |
File number | 333-224218 |
Filing date | 2018-04-23 |
File | View File |
Filings since 2018-04-10
Form type | N-2 |
File number | 811-23250,333-224218 |
Filing date | 2018-04-10 |
File | View File |
Filings since 2017-10-02
Form type | RW |
File number | 811-23250 |
Filing date | 2017-10-02 |
File | View File |
Filings since 2017-07-20
Form type | APP WD |
File number | 811-23250 |
Filing date | 2017-07-20 |
File | View File |
Filings since 2017-07-14
Form type | N-2 |
File number | 811-23250,333-219276 |
Filing date | 2017-07-14 |
File | View File |
Filings since 2017-05-10
Form type | N-8A |
File number | 811-23250 |
Filing date | 2017-05-10 |
File | View File |
Filings since 2015-09-01
Form type | D |
File number | 021-246802 |
Filing date | 2015-09-01 |
File | View File |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300RN3I35L4DVPB23 | P15000078433 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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 |
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 |
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 |
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 | - |
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