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SUMMIT EAST INVESTORS I, LTD. - Florida Company Profile

Company Details

Entity Name: SUMMIT EAST INVESTORS I, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 04 May 2001 (24 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: A01000000613
FEI/EIN Number 593738641

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

Mail Address: 3425 BANNERMAN ROAD, TALLAHASSEE, FL, 32312, US
Address: 3427 BANNERMAN ROAD, TALLAHASSEE, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role
SUMMIT GROUP MANAGEMENT, LLC GP
SUMMIT GROUP INTERNATIONAL MANAGEMENT, LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000083244 STAYBRIDGE SUITES TALLAHASSEE ACTIVE 2017-08-03 2027-12-31 - 3425 BANNERMAN ROAD, SUITE 105-428, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-15 3427 BANNERMAN ROAD, SUITE D208, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2017-06-15 3427 BANNERMAN ROAD, SUITE D208, TALLAHASSEE, FL 32312 -
REGISTERED AGENT ADDRESS CHANGED 2017-06-13 3427 BANNERMAN RD SUITE D208, TALLAHASSEE, FL 32312 -
LP AMENDMENT 2014-04-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-08 SUMMIT GROUP INTERNATIONAL MANAGEMENT, LLC -

Documents

Name Date
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-19
Reg. Agent Change 2017-06-13
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7151468401 2021-02-11 0491 PPS 3427 Bannerman Rd Ste D208, Tallahassee, FL, 32312-7005
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 235349
Loan Approval Amount (current) 235349
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32312-7005
Project Congressional District FL-02
Number of Employees 27
NAICS code 721110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 237289.82
Forgiveness Paid Date 2021-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State