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  5. SUMMIT GROUP USA, LLC.

SUMMIT GROUP USA, LLC. - Florida Company Profile

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
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUMMIT GROUP USA, LLC 401(K) PROFIT SHARING PLAN 2021 364627962 2022-07-21 SUMMIT GROUP USA, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 2399612653
Plan sponsor’s address 15275 COLLIER BOULEVARD, NO. 201-205, NAPLES, FL, 34119
SUMMIT GROUP USA, LLC 401(K) PROFIT SHARING PLAN 2020 364627962 2021-06-17 SUMMIT GROUP USA, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 2399612653
Plan sponsor’s address 15275 COLLIER BOULEVARD, NO. 201-205, NAPLES, FL, 34119
SUMMIT GROUP USA, LLC 401(K) PROFIT SHARING PLAN 2019 364627962 2020-04-29 SUMMIT GROUP USA, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 2399612653
Plan sponsor’s address 15275 COLLIER BOULEVARD, NO. 201-205, NAPLES, FL, 34119
SUMMIT GROUP USA, LLC 401(K) PROFIT SHARING PLAN 2018 364627962 2019-10-14 SUMMIT GROUP USA, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 2399612653
Plan sponsor’s address 15275 COLLIER BOULEVARD, NO. 201-205, NAPLES, FL, 34119
SUMMIT GROUP USA, LLC 401(K) PROFIT SHARING PLAN 2017 364627962 2018-07-13 SUMMIT GROUP USA, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 2399612653
Plan sponsor’s address 15275 COLLIER BOULEVARD, NO. 201-205, NAPLES, FL, 34119
SUMMIT GROUP USA, LLC 401(K) PROFIT SHARING PLAN 2016 364627962 2017-06-23 SUMMIT GROUP USA, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 2399612653
Plan sponsor’s address 15275 COLLIER BOULEVARD, NO. 201-205, NAPLES, FL, 34119
SUMMIT GROUP USA, LLC 401(K) PROFIT SHARING PLAN 2015 364627962 2016-10-04 SUMMIT GROUP USA, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 2399612653
Plan sponsor’s address 15275 COLLIER BOULEVARD, NO. 201-205, NAPLES, FL, 34119
SUMMIT GROUP USA, LLC 401(K) PROFIT SHARING PLAN 2015 364627962 2016-07-19 SUMMIT GROUP USA, LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 2399612653
Plan sponsor’s address 15275 COLLIER BOULEVARD, NO. 201-205, NAPLES, FL, 34119
SUMMIT GROUP USA, LLC 401(K) PROFIT SHARING PLAN 2014 364627962 2015-07-02 SUMMIT GROUP USA, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 2399612653
Plan sponsor’s address 15275 COLLIER BOULEVARD, NO. 201-205, NAPLES, FL, 34119
SUMMIT GROUP USA, LLC 401(K) PROFIT SHARING PLAN 2013 364627962 2014-06-06 SUMMIT GROUP USA, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 2399612653
Plan sponsor’s address 15275 COLLIER BOULEVARD, NO. 201-205, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing LONNIE CUSTER
Valid signature Filed with authorized/valid electronic signature

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
NRAI SERVICES, INC. Agent -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9475828408 2021-02-17 0455 PPS 15275 Collier Blvd Ste 201, Naples, FL, 34119-6750
Loan Status Date 2021-11-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41600
Loan Approval Amount (current) 41600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 436783
Servicing Lender Name Bridgewater Bank
Servicing Lender Address 4450 Excelsior Blvd, SAINT LOUIS PARK, MN, 55416-5385
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34119-6750
Project Congressional District FL-26
Number of Employees 2
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 436783
Originating Lender Name Bridgewater Bank
Originating Lender Address SAINT LOUIS PARK, MN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41865.56
Forgiveness Paid Date 2021-10-25
1043637109 2020-04-09 0455 PPP 15275 COLLIER BLVD STE 201, NAPLES, FL, 34119-6750
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39500
Loan Approval Amount (current) 39500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 436783
Servicing Lender Name Bridgewater Bank
Servicing Lender Address 4450 Excelsior Blvd, SAINT LOUIS PARK, MN, 55416-5385
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34119-6750
Project Congressional District FL-26
Number of Employees 2
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 436783
Originating Lender Name Bridgewater Bank
Originating Lender Address SAINT LOUIS PARK, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39830.07
Forgiveness Paid Date 2021-02-17

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No other companies in our directory share the same address as SUMMIT GROUP USA, LLC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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