| Entity Name: | SUMMERLIN INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMMERLIN INVESTMENT, 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: |
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: | 28 Jan 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L04000007568 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12813 Chadsford Circle, Fort Myers, FL, 33913, US |
| Mail Address: | 12813 Chadsford Circle, Fort Myers, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAUL Anthony R | Manager | 12813 Chadsford Circle, Fort Myers, FL, 33913 |
| Maul Diane M | Secretary | 12813 Chadsford Circle, Fort Myers, FL, 33913 |
| Maul Anthony R | Agent | 12813 Chadsford Circle, Fort Myers, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-22 | 12813 Chadsford Circle, Fort Myers, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-22 | 12813 Chadsford Circle, Fort Myers, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-22 | 12813 Chadsford Circle, Fort Myers, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-23 | Maul, Anthony Rudolph | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2219687700 | 2020-05-01 | 0455 | PPP | 12813 CHADSFORD CIR, FORT MYERS, FL, 33913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
