| Entity Name: | SUMMIT CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMMIT CAPITAL INVESTMENTS, 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: | 19 Nov 2014 (10 years ago) |
| Document Number: | L14000179484 |
| FEI/EIN Number |
47-2396152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 ISLAND BLVD.,, 3006, AVENTURA, FL, 33160, US |
| Mail Address: | 4000 ISLAND BLVD.,, 3006, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAKOBI JUZEF | Manager | 4000 ISLAND BLVD. #3006, AVENTURA, FL, 33160 |
| FISHMAN DENIS | Agent | 1920 E. HALLANDALE BEACH BLVD.,, HALLANDALE BECH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-07 | 1920 E. HALLANDALE BEACH BLVD.,, ph 8, HALLANDALE BECH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
