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Syntellis Performance Solutions, LLC

Company Details

Name: Syntellis Performance Solutions, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 22 Nov 2021 (3 years ago)
Business ID: 1312686
State of Incorporation: DELAWARE
Principal Office Address: 200 E. Randolph StreetChicago, IL 60601

Manager

Name Role Address
Brandon Cross Manager 6496 University Parkway, Sarasota, FL 34240
John K Stipancich Manager 6496 University Parkway, Sarasota, FL 34240
Jason P Conley Manager 6496 University Parkway, Sarasota, FL 34240

Other

Name Role Address
Brandon Cross Other 6496 University Parkway, Sarasota, FL 34240
Jason P Conley Other 6496 University Parkway, Sarasota, FL 34240

Vice President

Name Role Address
Brandon Cross Vice President 6496 University Parkway, Sarasota, FL 34240
John K Stipancich Vice President 6496 University Parkway, Sarasota, FL 34240
Jason P Conley Vice President 6496 University Parkway, Sarasota, FL 34240
Christina Able Vice President 6496 University Parkway, Sarasota, FL 34240

Secretary

Name Role Address
John K Stipancich Secretary 6496 University Parkway, Sarasota, FL 34240

Member

Name Role Address
John Martino Member 200 E. Randolph Street 49th Floor, Chicago, IL 60601
Dan Dunham Member 6496 University Parkway, Sarasota, FL 34240

Agent

Name Role Address
United Agent Group, Inc Agent 7 Professional Pkwy #101, Hattiesburg, MS 39402

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-09 Annual Report For Syntellis Performance Solutions, LLC
Amendment Form Filed 2024-02-02 Amendment For Syntellis Performance Solutions, LLC
Amendment Form Filed 2023-09-08 Amendment For Syntellis Performance Solutions, LLC
Annual Report LLC Filed 2023-03-14 Annual Report For Syntellis Performance Solutions, LLC
Annual Report LLC Filed 2022-06-14 Annual Report For Syntellis Performance Solutions, LLC
Amendment Form Filed 2021-12-17 Amendment For Syntellis Performance Solutions, LLC
Formation Form Filed 2021-11-22 Formation For Syntellis Performance Solutions, LLC

Date of last update: 22 Jan 2025

Sources: Mississippi Secretary of State