| Entity Name: | SUMMAR FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMMAR FINANCIAL, 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: |
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 Oct 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Oct 2010 (15 years ago) |
| Document Number: | L10000111193 |
| FEI/EIN Number |
030537479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2299 SW 27 AVENUE, MIAMI, FL, 33145, US |
| Mail Address: | 2299 SW 27 AVENUE, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FHH CORP | Managing Member | - |
| OTOYA ALVARO J | Managing Member | 2299 SW 27 AVENUE, MIAMI, FL, 33145 |
| Cabrera Luis MSr. | Port | 2299 SW 27 AVENUE, MIAMI, FL, 33145 |
| Delgado Natalia | Admi | 2299 SW 27 AVENUE, MIAMI, FL, 33145 |
| OTOYA ALVARO J | Agent | 2299 SW 27 AVENUE, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000072494 | CASHFACTOR | ACTIVE | 2023-06-14 | 2028-12-31 | - | 2299 SW 27 AVE, MIAMI, FL, 33145 |
| G12000041566 | CASHFACTOR | EXPIRED | 2012-05-02 | 2017-12-31 | - | 777 BRICKELL AVENUE, SUITE 1070, MIAMI, FL, 33131 |
| G12000026996 | CASH FACTOR | EXPIRED | 2012-03-19 | 2017-12-31 | - | 777 BRICKELL AVE, #1070, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-06 | 2299 SW 27 AVENUE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-06 | 2299 SW 27 AVENUE, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-06 | 2299 SW 27 AVENUE, MIAMI, FL 33145 | - |
| CONVERSION | 2010-10-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M04000001413. CONVERSION NUMBER 500000108445 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
