| Entity Name: | SUMMIT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Aug 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jan 2025 (25 days ago) |
| Document Number: | L15000146083 |
| FEI/EIN Number | 37-1791569 |
| Address: | 2733 SILVER STAR RD, ORLANDO, FL, 32808, US |
| Mail Address: | 2733 SILVER STAR RD, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA OSCAR | Agent | 2733 SILVER STAR RD, ORLANDO, FL, 32808 |
| Name | Role | Address |
|---|---|---|
| NOVAES WELSING EDER L | Authorized Member | 2733 SILVER STAR RD, ORLANDO, FL, 32808 |
| ANDRADE ANDRE R | Authorized Member | 2733 SILVER STAR RD, ORLANDO, FL, 32808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000002826 | SUMMIT NATURAL STONES | ACTIVE | 2019-01-07 | 2029-12-31 | No data | 2733 SILVER STAR RD, ORLANDO, FL, 32808 |
| G15000111265 | STONE R US | EXPIRED | 2015-11-02 | 2020-12-31 | No data | 3876 BENGERT ST, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | MEDEIROS SOUZA CORP | No data |
| LC AMENDMENT | 2025-01-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 1711 AMAZING WAY STE 213, OCOEE, FL 34761 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-17 | 2733 SILVER STAR RD, ORLANDO, FL 32808 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-17 | PENA, OSCAR | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-05 | 2733 SILVER STAR RD, ORLANDO, FL 32808 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-05 | 2733 SILVER STAR RD, ORLANDO, FL 32808 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-05-17 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
