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SUMUM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SUMUM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUMUM INVESTMENTS, 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: 25 Aug 2009 (16 years ago)
Date of dissolution: 24 Jan 2025 (3 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2025 (3 months ago)
Document Number: L09000081651
FEI/EIN Number 270829196

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

Address: 2625 Weston Rd, Suite 105, Weston, FL, 33331, US
Mail Address: 19790 W DIXIE HWY, SUITE 309, MIAMI, FL, 33180, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
KAPITAL MANAGEMENT, INC. Manager
KAPITAL MANAGEMENT, INC. Agent

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-12-13 2625 Weston Rd, Suite 105, Weston, FL 33331 -
REGISTERED AGENT NAME CHANGED 2023-12-13 KAPITAL MANAGEMENT INC -
REGISTERED AGENT ADDRESS CHANGED 2023-12-13 19790 W DIXIE HWY, SUITE 309, MIAMI, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 2625 Weston Rd, Suite 105, Weston, FL 33331 -
LC AMENDMENT 2013-06-17 - -

Documents

Name Date
LC Voluntary Dissolution 2025-01-24
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-12-13
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-04
AMENDED ANNUAL REPORT 2020-08-12
AMENDED ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State