Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Collier
    4. ›
  4. 34119
    5. ›
  5. SUMMIT GROUP USA, LLC.

SUMMIT GROUP USA, LLC.

Company Details

Entity Name: SUMMIT GROUP USA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Mar 2008 (17 years ago)
Document Number: L08000023596
FEI/EIN Number 364627962
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

Agent

Name Role
NRAI SERVICES, INC. Agent

Managing Member

Name Role Address
GWASH KEVIN T Managing Member 1161 E. WAYZATA BLVD. SUITE #2, WAYZATA, MN, 55391

Chief Financial Officer

Name Role Address
Custer Lonnie J Chief Financial Officer 15275 COLLIER BLVD., NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-07 15275 COLLIER BLVD., 201-205, NAPLES, FL 34119 No data
CHANGE OF MAILING ADDRESS 2015-01-07 15275 COLLIER BLVD., 201-205, NAPLES, FL 34119 No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated