| Entity Name: | SUM-ITT LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUM-ITT LOGISTICS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Oct 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000136522 |
| FEI/EIN Number |
46-1220206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3022 KEY HARBOR DRIVE, SAFETY HARBOR, FL, 34695-5129 |
| Mail Address: | 3022 KEY HARBOR DRIVE, SAFETY HARBOR, FL, 34695-5129 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILHO CARLOS J | Managing Member | 3022 KEY HARBOR DRIVE, SAFETY HARBOR, FL, 346955129 |
| CASTILHO ELIZABETH | Manager | 3022 KEY HARBOR DRIVE, SAFETY HARBOR, FL, 346955129 |
| FISHER KAREN | Manager | 1015 CHILLUM COURT, SAFETY HARBOR, FL, 34695 |
| MARONE DAVID | Manager | 5018 S. ISLAND VW, BRIMLEY, MI, 49715 |
| CASTILHO CARLOS J | Agent | 3022 KEY HARBOR DRIVE, SAFETY HARBOR, FL, 346955129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-10-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
