| Entity Name: | SUMAR INVESTMENTS 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMAR INVESTMENTS 1, 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: | 18 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jul 2012 (13 years ago) |
| Document Number: | L11000131844 |
| FEI/EIN Number |
800768133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3848 Drayton Way, Palm Harbor, FL, 34685, US |
| Address: | 221 WAVERLY WAY, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATLIFF MICHAEL ALAN | Managing Member | 3848 Drayton Way, Palm Harbor, FL, 34685 |
| RATLIFF SUSAN MARIE | Managing Member | 3848 Drayton Way, Palm Harbor, FL, 34685 |
| RATLIFF MICHAEL ALAN | Agent | 3848 Drayton Way, Palm Harbor, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-01-16 | 221 WAVERLY WAY, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-16 | 3848 Drayton Way, Palm Harbor, FL 34685 | - |
| LC AMENDMENT | 2012-07-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-26 | RATLIFF, MICHAEL ALAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-07-14 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
