| Entity Name: | SUMMIT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMMIT HOLDINGS, 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: | 02 May 2006 (19 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: | L06000045145 |
| FEI/EIN Number |
204905379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1809 E. BROADWAY STREET, SUITE 328, OVIEDO, FL, 32765, US |
| Mail Address: | 1809 E. BROADWAY STREET, SUITE 328, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOBARAK ESMAIL | Managing Member | 1809 E BROADWAY STREET, STE 328, OVIEDO, FL, 32765 |
| DHAWAN RESHMA | Manager | 1809 E BROADWAY STREET, STE 328, OVIEDO, FL, 32765 |
| DHAWAN SEEMA | Manager | 1809 E BROADWAY STREET, STE 328, OVIEDO, FL, 32765 |
| MOBARAK ESMAIL | Agent | 1809 E BROADWAY STREET, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 1809 E. BROADWAY STREET, SUITE 328, OVIEDO, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 1809 E. BROADWAY STREET, SUITE 328, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-25 | MOBARAK, ESMAIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 1809 E BROADWAY STREET, SUITE 328, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-25 |
| Florida Limited Liability | 2006-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
