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SUMMAR FINANCIAL, LLC

SUMMAR FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name:	SUMMAR FINANCIAL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
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
Address:	2299 SW 27 AVENUE, MIAMI, FL, 33145, US
Mail Address:	2299 SW 27 AVENUE, MIAMI, FL, 33145, US
ZIP code:	33145
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
-	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

Unique Entity ID

CAGE Code:

7DPL7

UEI Expiration Date:

2016-05-17

Business Information

Doing Business As:

CASH FACTOR

URL:

Activation Date:

2015-05-29

Initial Registration Date:

2015-05-18

Commercial and government entity program

CAGE number:

7DPL7

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2016-05-17

Contact Information

POC:

ANDRES CHAVEZ

Corporate URL:

www.summar.com

Legal Entity Identifier

LEI Number:

549300TNM5QMPG6CI129

Registration Details:

Initial Registration Date:

2018-10-05

Next Renewal Date:

2026-01-18

Registration Status:

ISSUED

Validation Source:

FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):

030537479

Plan Year:

2024

Number Of Participants:

12

Sponsors Telephone Number:

7864067300

File:

Plan Year:

2023

Number Of Participants:

13

Sponsors Telephone Number:

7864067300

File:

Plan Year:

2022

Number Of Participants:

13

Sponsors Telephone Number:

7864067300

File:

Plan Year:

2021

Number Of Participants:

14

Sponsors Telephone Number:

7864067300

File:

Plan Year:

2020

Number Of Participants:

14

Sponsors Telephone Number:

7864067300

File:

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

Trademarks

Serial Number:

86185558

Mark:

CASHFACTOR

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2014-02-05

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

CASHFACTOR

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Financial services, namely, factoring

First Use:

2007-09-19

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

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Date of last update: 02 Jul 2025

Sources: Florida Department of State