| Entity Name: | SUMIC TRUST & DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2020 (5 years ago) |
| Document Number: | L12000002785 |
| FEI/EIN Number | 45-4441175 |
| Mail Address: | PO BOX 5679, CLEARWATER, FL, 33758, US |
| Address: | 2605 Enterprise Rd E., Clearwater, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCINTYRE RICH | Agent | 500 E KENNEDY, STE 200, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| SHEEKS MICHAEL R | Managing Member | PO BOX 5679, CLEARWATER, FL, 33758 |
| SHEEKS SUZANNA | Managing Member | PO BOX 5679, CLEARWATER, FL, 33758 |
| SHEEKS JR MICHAEL | Managing Member | PO BOX 5679, CLEARWATER, FL, 33758 |
| Name | Role | Address |
|---|---|---|
| Sheeks Sophia | Manager | PO Box 5679, Clearwater, FL, 33758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-12 | 2605 Enterprise Rd E., 340, Clearwater, FL 33759 | No data |
| REINSTATEMENT | 2020-02-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-28 | 2605 Enterprise Rd E., 340, Clearwater, FL 33759 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | 500 E KENNEDY, STE 200, TAMPA, FL 33602 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | MCINTYRE, RICH | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-09-23 |
| REINSTATEMENT | 2020-02-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-02-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
