| Entity Name: | SUMMIT TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000023660 |
| FEI/EIN Number | 412169243 |
| 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 | Agent | 7855 S.W. 164TH PLACE, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| ESFORMES LEONARD | Managing Member | 7855 S.W. 164TH PLACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 7855 S.W. 164TH PLACE, MIAMI, FL 33193 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 7855 S.W. 164TH PLACE, MIAMI, FL 33193 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-02 | 7855 S.W. 164TH PLACE, MIAMI, FL 33193 | No data |
| 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 Feb 2025
Sources: Florida Department of State
