| Entity Name: | SUMMA ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMMA ONE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Nov 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000197913 |
| FEI/EIN Number |
81-0829930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| VILA CASTRO ANNA | Manager | 1800 NE 114th st, Miami, FL, 33181 |
| VILA CASTRO MARC | Manager | 1800 NE 114th st, Miami, FL, 33181 |
| 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 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 1800 NE 114th ST, office J, Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 1800 NE 114th ST, office J, Miami, FL 33181 | - |
| LC AMENDMENT | 2017-10-10 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
