| Entity Name: | THE SUMMIT GROUP (SE) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Apr 2018 (7 years ago) |
| Document Number: | L18000087633 |
| FEI/EIN Number | 82-1642534 |
| Address: | 8920 COLONIAL CENTER DR, FORT MEYERS, FL 34285 UN |
| Mail Address: | 8920 COLONIAL CENTER DR, FORT MEYERS, FL 34285 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malhotra, Sumit | Agent | 8920 Colonial Center Drive, Fort Myers, FL 33905 |
| Name | Role | Address |
|---|---|---|
| MALHOTRA, SUMIT | Manager | 8920 COLONIAL CENTER DR, FORT MEYERS, FL 34285 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000069114 | 7-ELEVEN STORE #36684B | EXPIRED | 2018-06-18 | 2023-12-31 | No data | 8920 COLONIAL CENTER DR, FORT MYERS, FL, 33905 |
| G18000065778 | 7-ELEVEN #36684A | EXPIRED | 2018-06-06 | 2023-12-31 | No data | 8920 COLONIAL CENTER DR, FORT MEYERS, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | Malhotra, Sumit | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 8920 Colonial Center Drive, Fort Myers, FL 33905 | No data |
| LC AMENDMENT | 2018-05-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-28 |
| Florida Limited Liability | 2018-04-06 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
