Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Collier
    4. ›
  4. 34102
    5. ›
  5. SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC

SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC

Company Details

Entity Name: SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Dec 2004 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jul 2013 (11 years ago)
Document Number: L04000093458
FEI/EIN Number 20-2059223
Address: 1500 5TH AVE SOUTH, SUITE 111, NAPLES, FL 34102
Mail Address: 1500 5TH AVE SOUTH, SUITE 111, NAPLES, FL 34102
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002QONXPI4HG8818 L04000093458 US-FL GENERAL ACTIVE 2004-12-27

Addresses
Legal C/O GFPAC Services, LLC, 5551 Ridgewood Drive, Suite 501, NAPLES, US-FL, US, 34108
Headquarters 1500 5TH AV S, UNIT 111, NAPLES, US-FL, US, 34102

Registration details
Registration Date 2019-10-07
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000093458

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 401(K) PROFIT SHARING PLAN 2023 202059223 2024-07-08 SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2395305426
Plan sponsor’s address 1500 FIFTH AVENUE SOUTH, SUITE 111, NAPLES, FL, 34102
SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 401(K) PROFIT SHARING PLAN 2022 202059223 2023-06-27 SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2395305426
Plan sponsor’s address 1500 FIFTH AVENUE SOUTH, SUITE 111, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing THOMAS MACIVOR
Valid signature Filed with authorized/valid electronic signature
SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 401(K) PROFIT SHARING PLAN 2021 202059223 2023-04-20 SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2395305426
Plan sponsor’s address 1500 FIFTH AVENUE SOUTH, SUITE 111, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing THOMAS MACIVOR
Valid signature Filed with authorized/valid electronic signature
SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 401(K) PROFIT SHARING PLAN 2020 202175532 2021-10-11 SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2394346222
Plan sponsor’s address 1500 FIFTH AVENUE S., SUITE 111, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing TOM MACIVOR
Valid signature Filed with authorized/valid electronic signature
SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 401(K) PROFIT SHARING PLAN 2015 202059223 2016-10-17 SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2394346222
Plan sponsor’s address 3530 KRAFT ROAD, SUITE 204, NAPLES, FL, 34105

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing THOMAS MACIVOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing THOMAS MACIVOR
Valid signature Filed with authorized/valid electronic signature
SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 401(K) PROFIT SHARING PLAN 2014 202059223 2015-10-15 SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2394346222
Plan sponsor’s address 3530 KRAFT ROAD, SUITE 204, SUITE 201, NAPLES, FL, 34105

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing ROBERT VAN TEEFFELEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing ROBERT VAN TEEFFELEN
Valid signature Filed with incorrect/unrecognized electronic signature
SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 401(K) PROFIT SHARING PLAN 2013 202059223 2014-10-02 SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2394346222
Plan sponsor’s address 3530 KRAFT ROAD, SUITE 204, SUITE 201, NAPLES, FL, 34105

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing ROBERT VAN TEEFFELEN
Valid signature Filed with authorized/valid electronic signature
SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 401(K) PROFIT SHARING PLAN 2012 202059223 2013-10-11 SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2394346222
Plan sponsor’s address 3530 KRAFT ROAD, SUITE 204, NAPLES, FL, 34105

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing ROBERT VAN TEEFFELEN
Valid signature Filed with authorized/valid electronic signature
SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 401(K) PROFIT SHARING PLAN 2011 202059223 2012-07-12 SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2394346222
Plan sponsor’s address 3530 KRAFT ROAD, SUITE 204, NAPLES, FL, 34105

Plan administrator’s name and address
Administrator’s EIN 202059223
Plan administrator’s name SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC
Plan administrator’s address 3530 KRAFT ROAD, SUITE 204, NAPLES, FL, 34105
Administrator’s telephone number 2394346222

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing THOMAS A. MACIVOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing THOMAS A. MACIVOR
Valid signature Filed with authorized/valid electronic signature
SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 401(K) PROFIT SHARING PLAN 2010 202059223 2011-05-10 SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2394346222
Plan sponsor’s address 3530 KRAFT ROAD, SUITE 204, NAPLES, FL, 34105

Plan administrator’s name and address
Administrator’s EIN 202059223
Plan administrator’s name SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC
Plan administrator’s address 3530 KRAFT ROAD, SUITE 204, NAPLES, FL, 34105
Administrator’s telephone number 2394346222

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing THOMAS A. MACIVOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-10
Name of individual signing THOMAS A. MACIVOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
GFPAC SERVICES, LLC Agent

Vice President

Name Role Address
PEZESHKAN, F. FRED Vice President 1500 5TH AVE SOUTH, SUITE 111 NAPLES, FL 34102
ZAND, IRAJ J Vice President 1500 5TH AVE SOUTH, SUITE 111 NAPLES, FL 34102

President

Name Role Address
MacIvor, Thomas President 1500 5TH AVE SOUTH, SUITE 111 NAPLES, FL 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 1500 5TH AVE SOUTH, SUITE 111, NAPLES, FL 34102 No data
CHANGE OF MAILING ADDRESS 2017-01-04 1500 5TH AVE SOUTH, SUITE 111, NAPLES, FL 34102 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-31 5551 Ridgewood Drive, Suite 501, NAPLES, FL 34108 No data
REGISTERED AGENT NAME CHANGED 2014-04-29 GFPAC Services, LLC No data
LC AMENDMENT 2013-07-29 No data No data
AMENDMENT AND NAME CHANGE 2005-03-30 SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC No data

Court Cases

Title Case Number Docket Date Status
JAMES RICHARDS, Appellant v. NAPLES BAY RESORT HOLDINGS, LLC, NAPLES BAY PROPERTIES, LLC, NBR MANAGER, LLC, NAPLES BAY RESORT INVESTMENT COMPANY, LLC a/k/a KNIGHTBRIDGE PARTNERS OF NAPLES, LLC, SOJOURN HOSPITALITY GROUP, LLC, SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC, GULFWATER INVESTMENTS, LLC, THE CLUB AT NAPLES BAY RESORT, LLC, THE RESTAURANT AT NAPLES BAY RESORT, LLC, THE SHOPPES AT NAPLES BAY RESORT, LLC, FRED PEZESHKAN, THOMAS MACIVOR, IRA J. ZAND, and RAYMOND SEHAYEK, Appellees. 6D2024-1363 2024-07-09 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2020-CA-2657

Parties
Name JAMES RICHARDS
Role Appellant
Status Active
Representations Elliott David Goldberg
Name NBR MANAGER, LLC
Role Appellee
Status Active
Representations Jeffrey Fridkin, Robert Andrew Bernstein
Name NAPLES BAY RESORT INVESTMENT COMPANY, LLC
Role Appellee
Status Active
Representations Jeffrey Fridkin, Robert Andrew Bernstein
Name SOJOURN HOSPITALITY GROUP, LLC
Role Appellee
Status Active
Representations Jeffrey Fridkin, Robert Andrew Bernstein
Name SUMMIT MANAGEMENT GROUP OF FLORIDA, LLC
Role Appellee
Status Active
Representations Jeffrey Fridkin, Robert Andrew Bernstein
Name GULFWATER INVESTMENTS, LLC
Role Appellee
Status Active
Representations Jeffrey Fridkin, Robert Andrew Bernstein
Name THE CLUB AT NAPLES BAY RESORT, LLC
Role Appellee
Status Active
Representations Jeffrey Fridkin, Robert Andrew Bernstein
Name THE RESTAURANT AT NAPLES BAY RESORT, LLC
Role Appellee
Status Active
Representations Jeffrey Fridkin, Robert Andrew Bernstein
Name THE SHOPPES AT NAPLES BAY RESORT, LLC
Role Appellee
Status Active
Representations Jeffrey Fridkin, Robert Andrew Bernstein
Name FRED PEZESHKAN
Role Appellee
Status Active
Representations Jeffrey Fridkin, Robert Andrew Bernstein
Name THOMAS MACIVOR
Role Appellee
Status Active
Representations Jeffrey Fridkin, Robert Andrew Bernstein
Name IRA J. ZAND
Role Appellee
Status Active
Representations Jeffrey Fridkin, Robert Andrew Bernstein
Name RAYMOND SEHAYEK
Role Appellee
Status Active
Representations Jeffrey Fridkin, Robert Andrew Bernstein
Name Hon. Joseph Gerard Foster
Role Judge/Judicial Officer
Status Active
Name Collier Clerk
Role Lower Tribunal Clerk
Status Active
Name NAPLES BAY RESORT HOLDINGS, LLC
Role Appellee
Status Active
Representations Jeffrey Fridkin, Robert Andrew Bernstein
Name NAPLES BAY PROPERTIES, LLC
Role Appellee
Status Active
Representations Jeffrey Fridkin, Robert Andrew Bernstein

Docket Entries
Docket Date 2024-11-12
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description APPELLEES' MOTION FOR ATTORNEY FEES AND COSTS
On Behalf Of SOJOURN HOSPITALITY GROUP, LLC
Docket Date 2024-11-12
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of SOJOURN HOSPITALITY GROUP, LLC
Docket Date 2024-10-28
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description 13- AB DUE 11/12/2024
On Behalf Of SOJOURN HOSPITALITY GROUP, LLC
Docket Date 2024-10-25
Type Order
Subtype Order Striking Stipulation for Extension
Description The notice of agreed extension of time filed October 24, 2024, is stricken. Stipulations for extension of time as authorized by Administrative Order 2023-03 require statement of the number of days for extension in addition to a date certain for filing the brief.
View View File
Docket Date 2024-10-24
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
On Behalf Of SOJOURN HOSPITALITY GROUP, LLC
Docket Date 2024-10-07
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of JAMES RICHARDS
Docket Date 2024-09-30
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of JAMES RICHARDS
Docket Date 2024-09-17
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of JAMES RICHARDS
Docket Date 2024-09-11
Type Record
Subtype Record on Appeal
Description Record on Appeal - 1190 PAGES - FOSTER - REDACTED
On Behalf Of Collier Clerk
Docket Date 2024-07-26
Type Order
Subtype Order on Motion to Stay
Description The motion to stay trial court proceedings is denied.
View View File
Docket Date 2024-07-23
Type Response
Subtype Appendix-Response
Description APPENDIX TO APPELLEE NAPLES BAY PROPERTIES, LLC'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO STAY
On Behalf Of SOJOURN HOSPITALITY GROUP, LLC
View View File
Docket Date 2024-07-22
Type Motion
Subtype Stay (Proceedings Below)
Description Motion to Stay (Proceedings Below) - MOTOIN TO STAY TRIAL COURT PROCEEDINGS ON APPELLEE'S MOTION FOR ATTORNEY'S FEES AND COSTS
On Behalf Of JAMES RICHARDS
View View File
Docket Date 2024-07-11
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-07-11
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of JAMES RICHARDS
View View File
Docket Date 2024-07-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-07-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of JAMES RICHARDS
View View File
Docket Date 2024-11-27
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of JAMES RICHARDS
Docket Date 2024-11-25
Type Response
Subtype Response
Description RESPONSE TO APPELLEE'S MOTION FOR ATTORNEY'S FEES AND COSTS
On Behalf Of JAMES RICHARDS
Docket Date 2024-12-04
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of JAMES RICHARDS
Docket Date 2024-09-24
Type Order
Subtype Amended/Additional Filing(s) Needed
Description The initial brief does not comply with the additional briefing requirements of this Court as set forth in the Sixth District Court of Appeal Administrative Order 24-01. Specifically: 1) The initial brief does not contain a statement as to each issue presented, where in the record on appeal the issue was raised and ruled on; and 2) The initial brief does not contain a statement of the basis for jurisdiction in this Court, including the basis for claiming that the judgment or order appealed from is final. Appellant shall file a corrected brief within ten days from the date of this order. A compliant brief would include entries in the table of contents entitled "Statement of Jurisdiction" and "Statement of Preservation" that indicate sections in the initial brief where this information appears. AO 24-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders.
View View File
Docket Date 2024-07-15
Type Order
Subtype Mediation Letter to LT
Description This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete.
View View File
Docket Date 2024-07-09
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes. If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
View View File

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-24

Related by officers

PEZESHKAN, F. FRED

VC INVESTOR, LLC KRAFT OFFICE CENTER NORTH PARCEL, LLC EAGLE VIEW INVESTORS, LLC PZS HOLDINGS COMPANY, LLC KRAFT MEDICAL CENTER WEST LLC METROPOLITAN NAPLES PROPERTY OWNER'S ASSOCIATION, INC. NAPLES BAY INVESTORS, LLC MDI MANAGER, INC. BELLHOWEL REAL ESTATE HOLDINGS, LLC COPE DEVELOPERS, INC.

ZAND, IRAJ J

KRAFT OFFICE CENTER NORTH PARCEL, LLC ADI ENTERPRISES, LLC ADI ENTERPRISES HOLDINGS, INC. VILLA RAPHAEL HOLDINGS, LLC STERLING PROPERTIES OF FLORIDA, LLC

MacIvor, Thomas

EISI INVESTMENTS, LLC NAPLES BAY RESORT BOAT RENTALS, LLC KRAFT OFFICE CENTER NORTH PARCEL, LLC RUTLAND COURT, LLC AUDUBON SOUTH, LLC SOJOURN REALTY, LLC PZS HOLDINGS COMPANY, LLC METROPOLITAN NAPLES, LLC DEVELOPMENT PARTNERS INTERNATIONAL, LLC KRAFT MEDICAL CENTER WEST LLC

Related by address

1500 5TH AVE SOUTH, SUITE 111, NAPLES, FL 34102

KRAFT OFFICE CENTER NORTH PARCEL, LLC RUTLAND COURT, LLC GULF BREEZE LANDSCAPING OF NAPLES, LLC EAGLE VIEW INVESTORS, LLC KRAFT MEDICAL CENTER WEST LLC THE MARINA CONDOMINIUM AT NAPLES BAY RESORT ASSOCIATION, INC. VRH RESOURCES CORP. MEXI-GULF DEVELOPMENT, LLC PLAZA AT FIVE POINTS COMMERCIAL CONDOMINIUM ASSOCIATION, INC. THE RESIDENCE II AT NAPLES BAY RESORT CONDOMINIUM ASSOCIATION, INC.

1500 5TH AVE SOUTH, SUITE 111, NAPLES, FL 34102

KRAFT OFFICE CENTER NORTH PARCEL, LLC RUTLAND COURT, LLC GULF BREEZE LANDSCAPING OF NAPLES, LLC EAGLE VIEW INVESTORS, LLC KRAFT MEDICAL CENTER WEST LLC THE MARINA CONDOMINIUM AT NAPLES BAY RESORT ASSOCIATION, INC. VRH RESOURCES CORP. MEXI-GULF DEVELOPMENT, LLC PLAZA AT FIVE POINTS COMMERCIAL CONDOMINIUM ASSOCIATION, INC. THE RESIDENCE II AT NAPLES BAY RESORT CONDOMINIUM ASSOCIATION, INC.

Date of last update: 04 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated