| Entity Name: | SUMMIT FINANCIAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMMIT FINANCIAL 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. |
| 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: | 29 Apr 2005 (20 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 May 2008 (17 years ago) |
| Document Number: | L05000044003 |
| FEI/EIN Number |
743143915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183rd Street, Aventura, FL, 33160, US |
| Mail Address: | 3301 NE 183RD STREET, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUMMIT FINANCIAL MANAGEMENT 401 K PROFIT SHARING PLAN TRUST | 2013 | 743143915 | 2014-11-24 | SUMMIT FINANCIAL MANAGEMENT | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-11-24 |
| Name of individual signing | ILYA KAMINSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9543262733 |
| Plan sponsor’s address | 19111 COLLINS AVE APT 3207, SUNNY ISLES BEACH, FL, 331602385 |
Signature of
| Role | Plan administrator |
| Date | 2014-11-23 |
| Name of individual signing | A149977 |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KAMINSKY ILYA | Prin | 3301 NE 183rd Street, Aventura, FL, 33160 |
| ROTHBARD MARTIN | Agent | 8211 West Broward Blvd, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 3301 NE 183rd Street, 2503, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-24 | 3301 NE 183rd Street, 2503, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 8211 West Broward Blvd, Suite 440, Plantation, FL 33324 | - |
| LC AMENDMENT AND NAME CHANGE | 2008-05-15 | SUMMIT FINANCIAL MANAGEMENT, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-15 | ROTHBARD, MARTIN | - |
| REINSTATEMENT | 2008-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-05-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-11 |
| AMENDED ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
