| Entity Name: | SUMMIT TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMMIT TRADING, 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: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000023660 |
| FEI/EIN Number |
412169243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7855 S.W. 164TH PLACE, MIAMI, FL, 33193 |
| Mail Address: | 402 VINTAGE HILL CIRCLE, APEX, NC, 27539 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESFORMES LEONARD | Managing Member | 7855 S.W. 164TH PLACE, MIAMI, FL, 33193 |
| ESFORMES LEONARD | Agent | 7855 S.W. 164TH PLACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 7855 S.W. 164TH PLACE, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 7855 S.W. 164TH PLACE, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-02 | 7855 S.W. 164TH PLACE, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-05 |
| Florida Limited Liabilites | 2005-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
