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  5. SUMMAR FINANCIAL, LLC

SUMMAR FINANCIAL, LLC - Florida Company Profile

Company Details

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.
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 Oct 2010 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Oct 2010 (14 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TNM5QMPG6CI129 L10000111193 US-FL GENERAL ACTIVE 2004-03-02

Addresses
Legal C/O OTOYA, ALVARO J, 2299 SW 27 AVENUE, MIAMI, US-FL, US, 33145
Headquarters 2299 SW 27 AVENUE, MIAMI, US-FL, US, 33145

Registration details
Registration Date 2018-10-05
Last Update 2024-01-18
Status ISSUED
Next Renewal 2025-01-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L10000111193

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUMMAR FINANCIAL, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 030537479 2024-08-23 SUMMAR FINANCIAL, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522298
Sponsor’s telephone number 7864067300
Plan sponsor’s address 2299 SW 27TH AVE, MIAMI, FL, 33145
SUMMAR FINANCIAL, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 030537479 2023-09-05 SUMMAR FINANCIAL, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522298
Sponsor’s telephone number 7864067300
Plan sponsor’s address 2299 SW 27TH AVE, MIAMI, FL, 33145
SUMMAR FINANCIAL, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 030537479 2022-09-19 SUMMAR FINANCIAL, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522298
Sponsor’s telephone number 7864067300
Plan sponsor’s address 2299 SW 27TH AVE, MIAMI, FL, 33145
SUMMAR FINANCIAL, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 030537479 2021-09-10 SUMMAR FINANCIAL, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522298
Sponsor’s telephone number 7864067300
Plan sponsor’s address 2299 SW 27TH AVE, MIAMI, FL, 33145
SUMMAR FINANCIAL, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 030537479 2020-08-26 SUMMAR FINANCIAL, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522298
Sponsor’s telephone number 7864067300
Plan sponsor’s address 2299 SW 27TH AVE, MIAMI, FL, 33145
SUMMAR FINANCIAL LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 030537479 2019-08-14 SUMMAR FINANCIAL 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522298
Sponsor’s telephone number 7864067300
Plan sponsor’s address 2299 SW 27TH AVE, MIAMI, FL, 33145

Signature of
Role Plan administrator
Date 2019-08-14
Name of individual signing SUSANA TORRES
Valid signature Filed with authorized/valid electronic signature
SUMMAR FINANCIAL LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 030537479 2018-10-01 SUMMAR FINANCIAL 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522298
Sponsor’s telephone number 7864067300
Plan sponsor’s address 2299 SW 27TH AVE, MIAMI, FL, 33145

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing SUSANA TORRES
Valid signature Filed with authorized/valid electronic signature
SUMMAR FINANCIAL LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 030537479 2017-10-05 SUMMAR FINANCIAL 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522298
Sponsor’s telephone number 7864067300
Plan sponsor’s address 2299 SW 27TH AVE, MIAMI, FL, 33145

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing SUSANA TORRES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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

Companies related by officers

FHH CORP

BISCAYNE-BRICKELL BAY, LLC - Inactive
Florida Limited Liability Co. (2013 - 2013)
KB RE INVESTMENTS LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
PROPELLER VENTURES III LLC. - Active
Florida Limited Liability Co. (2016 )
APPS INSIGHT LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
NOVELTY PRODUCTS LLC - Inactive
Florida Limited Liability Co. (2019 - 2022)

OTOYA ALVARO J

SUMMAR PROPERTIES, LLC - Active
Florida Limited Liability Co. (2013 )
EMELIA TWO LLC - Active
Florida Limited Liability Co. (2022 )
EMELIA TWO LLC - Active
Florida Limited Liability Co. (2022 )
SUMMAR 8600, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
SUMMAR 8600, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
ALCAMAR CORP. - Active
Domestic Profit (2007 )
ALCAMAR CORP. - Active
Domestic Profit (2007 )
SUMMAR FINANCIAL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2010)
SUMMAR FINANCIAL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2010)
ESTEL INVESTMENTS LLC - Active
Florida Limited Liability Co. (2019 )

Delgado Natalia

SUMMAR PROPERTIES, LLC - Active
Florida Limited Liability Co. (2013 )

Companies related by address

No other companies in our directory share the same address as SUMMAR FINANCIAL, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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