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SUMMIT GROUP USA, LLC. - Florida Company Profile

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Company Details

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

SUMMIT GROUP USA, 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: 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: 06 Mar 2008 (17 years ago)
Document Number: L08000023596
FEI/EIN Number 364627962

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

Address: 15275 COLLIER BLVD., 201-205, NAPLES, FL, 34119, US
Mail Address: 15275 COLLIER BLVD., 201-205, NAPLES, FL, 34119, US
ZIP code: 34119
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GWASH KEVIN T Managing Member 1161 E. WAYZATA BLVD. SUITE #2, WAYZATA, MN, 55391
Custer Lonnie J Chief Financial Officer 15275 COLLIER BLVD., NAPLES, FL, 34119
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
364627962
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-07 15275 COLLIER BLVD., 201-205, NAPLES, FL 34119 -
CHANGE OF MAILING ADDRESS 2015-01-07 15275 COLLIER BLVD., 201-205, NAPLES, FL 34119 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41600.00
Total Face Value Of Loan:
41600.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39500.00
Total Face Value Of Loan:
39500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$41,600
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$41,865.56
Servicing Lender:
Bridgewater Bank
Use of Proceeds:
Payroll: $41,599
Jobs Reported:
2
Initial Approval Amount:
$39,500
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$39,830.07
Servicing Lender:
Bridgewater Bank
Use of Proceeds:
Payroll: $39,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State