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SUMMIT GROUP MANAGEMENT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

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
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531190
Sponsor’s telephone number 8502512670
Plan sponsor’s address 3425 BANNERMAN RD #105-428, TALLAHASSEE, FL, 32312

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing CLAUDE R. WALKER
Valid signature Filed with authorized/valid electronic signature
SUMMIT GROUP MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 593636598 2023-07-05 SUMMIT GROUP MANAGEMENT LLC 95
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
SUMMIT GROUP MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 593636598 2022-07-22 SUMMIT GROUP MANAGEMENT LLC 70
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
SUMMIT GROUP MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 593636598 2021-03-31 SUMMIT GROUP MANAGEMENT LLC 47
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

Key Officers & Management

Name Role
SUMMIT GROUP INTERNATIONAL MANAGEMENT, LLC Agent
TIERRA VISTA GROUP, LLC Manager

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5968047000 2020-04-06 0491 PPP 3425 BANNERMAN RD #105-428, TALLAHASSEE, FL, 32312-7005
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105800
Loan Approval Amount (current) 105800
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 8
NAICS code 531312
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 106405.81
Forgiveness Paid Date 2020-11-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State