| Entity Name: | SUMMA ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Nov 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000197913 |
| FEI/EIN Number | 81-0829930 |
| Address: | 1800 NE 114th ST, office J, Miami, FL, 33181, US |
| Mail Address: | 1800 NE 114th ST, Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VILA CASTRO ANNA | Manager | 1800 NE 114th st, Miami, FL, 33181 |
| VILA CASTRO MARC | Manager | 1800 NE 114th st, Miami, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| VILA GARCIA ENRIQUE | Authorized Member | 1800 NE 114th st, Miami, FL, 33181 |
| VILA CASTRO ANNA | Authorized Member | 1800 NE 114TH ST, MIAMI, FL, 33181 |
| VILA CASTRO MARC | Authorized Member | 1800 NE 114th ST, Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 1800 NE 114th ST, office J, Miami, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 1800 NE 114th ST, office J, Miami, FL 33181 | No data |
| LC AMENDMENT | 2017-10-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-11 |
| LC Amendment | 2017-10-10 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-09-20 |
| Florida Limited Liability | 2015-11-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
