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THE SUMMIT GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: THE SUMMIT GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SUMMIT GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Sep 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: L05000093460
FEI/EIN Number 208311151

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9703 S. DIXIE HWY, # 4, PINECREST, FL, 33156
Mail Address: 9703 S. DIXIE HWY, # 4, PINECREST, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA PETER O Agent 13999 OLD CUTLER ROAD, MIAMI, FL, 33178
GARCIA PETER O Managing Member 13999 OLD CUTLER ROAD, MIAMI, FL, 33178
GARCIA CECILIA Managing Member 13999 OLD CUTLER ROAD, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2008-10-07 - -
REGISTERED AGENT ADDRESS CHANGED 2008-10-07 13999 OLD CUTLER ROAD, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2008-10-07 9703 S. DIXIE HWY, # 4, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2008-10-07 9703 S. DIXIE HWY, # 4, PINECREST, FL 33156 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2008-10-07
REINSTATEMENT 2007-11-05
ANNUAL REPORT 2006-06-12
Florida Limited Liability 2005-09-22

Date of last update: 01 May 2025

Sources: Florida Department of State