| Entity Name: | SUMMIT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMMIT USA, 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: | 26 Aug 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jan 2025 (4 months ago) |
| Document Number: | L15000146083 |
| FEI/EIN Number |
37-1791569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| PENA OSCAR | Agent | 2733 SILVER STAR RD, ORLANDO, FL, 32808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000030405 | LUMMI SURFACES | ACTIVE | 2025-02-28 | 2030-12-31 | - | 2733 SILVER STAR RD, ORLANDO, FL, 32808 |
| G19000002826 | SUMMIT NATURAL STONES | ACTIVE | 2019-01-07 | 2029-12-31 | - | 2733 SILVER STAR RD, ORLANDO, FL, 32808 |
| G15000111265 | STONE R US | EXPIRED | 2015-11-02 | 2020-12-31 | - | 3876 BENGERT ST, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | TAX ONE CONSULTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 701 W OAKLAND AVE SUITE 4220, OAKLAND, FL 34787 | - |
| LC AMENDMENT | 2025-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | MEDEIROS SOUZA CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 1711 AMAZING WAY STE 213, OCOEE, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-17 | PENA, OSCAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-17 | 2733 SILVER STAR RD, ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-05 | 2733 SILVER STAR RD, ORLANDO, FL 32808 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-05 | 2733 SILVER STAR RD, ORLANDO, FL 32808 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7759257900 | 2020-06-17 | 0491 | PPP | 2733 SILVER STAR RD., ORLANDO, FL, 32808-3935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2822001 | Intrastate Non-Hazmat | 2025-02-19 | 120000 | 2024 | 2 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 2073003165 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-01-19 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | P1488F |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALHCYCY3EDFU9370 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
