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SUMMIT INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SUMMIT INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUMMIT INVESTMENT HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Apr 2015 (10 years ago)
Document Number: L15000074164
FEI/EIN Number 47-3889338

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8306 MILLS DRIVE # 500, MIAMI, FL, 33183
Mail Address: 8306 MILLS DRIVE # 500, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASRI OMAR K Authorized Member 8306 MILLS DRIVE # 500, MIAMI, FL, 33183
RUIZ FRANCISCO J Authorized Member 8306 MILLS DRIVE # 500, MIAMI, FL, 33183
MASRI OMAR K Agent 8306 MILLS DRIVE # 500, MIAMI, FL, 33183

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State