| Entity Name: | SUMMIT GROUP MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMMIT GROUP MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2000 (25 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Jun 2017 (8 years ago) |
| Document Number: | L00000002440 |
| FEI/EIN Number |
593636598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3427 BANNERMAN RD SUITE D208, TALLAHASSEE, FL, 32312, US |
| Mail Address: | 3425 BANNERMAN RD SUITE 105-428, TALLAHASSEE, FL, 32312, US |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUMMIT GROUP MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 593636598 | 2024-07-24 | SUMMIT GROUP MANAGEMENT LLC | 105 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | CLAUDE R. WALKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 531190 |
| Sponsor’s telephone number | 8502198216 |
| Plan sponsor’s address | 3425 BANNERMAN RD #105-428, TALLAHASSEE, FL, 32312 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-05 |
| Name of individual signing | CLAUDE R WALKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 531190 |
| Sponsor’s telephone number | 8504455840 |
| Plan sponsor’s address | 3425 BANNERMAN RD #105-428, TALLAHASSEE, FL, 32312 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-22 |
| Name of individual signing | CLAUDE WALKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 531190 |
| Sponsor’s telephone number | 8504455840 |
| Plan sponsor’s address | 3425 BANNERMAN RD #105-428, TALLAHASSEE, FL, 32312 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-31 |
| Name of individual signing | SCOTT MAINWARING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| SUMMIT GROUP INTERNATIONAL MANAGEMENT, LLC | Agent |
| TIERRA VISTA GROUP, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2017-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-13 | 3427 BANNERMAN RD SUITE D208, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-13 | 3427 BANNERMAN RD SUITE D208, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-13 | 3427 BANNERMAN RD SUITE D208, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | SUMMIT GROUP INTERNATIONAL MANAGEMENT, LLC | - |
| LC NAME CHANGE | 2012-08-13 | SUMMIT GROUP MANAGEMENT, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-19 |
| CORLCRACHG | 2017-06-13 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5968047000 | 2020-04-06 | 0491 | PPP | 3425 BANNERMAN RD #105-428, TALLAHASSEE, FL, 32312-7005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
