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