| Entity Name: | THE SUMMIT GROUP (SE) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SUMMIT GROUP (SE) 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: | 06 Apr 2018 (7 years ago) |
| Document Number: | L18000087633 |
| FEI/EIN Number |
82-1642534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8920 COLONIAL CENTER DR, FORT MEYERS, FL, 34285, UN |
| Mail Address: | 8920 COLONIAL CENTER DR, FORT MEYERS, FL, 34285, UN |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA SUMIT | Manager | 8920 COLONIAL CENTER DR, FORT MEYERS, FL, 34285 |
| Malhotra Sumit | Agent | 8920 Colonial Center Drive, Fort Myers, FL, 33905 |
| 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 | - | 8920 COLONIAL CENTER DR, FORT MYERS, FL, 33905 |
| G18000065778 | 7-ELEVEN #36684A | EXPIRED | 2018-06-06 | 2023-12-31 | - | 8920 COLONIAL CENTER DR, FORT MEYERS, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | Malhotra, Sumit | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 8920 Colonial Center Drive, Fort Myers, FL 33905 | - |
| LC AMENDMENT | 2018-05-07 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2852657403 | 2020-05-06 | 0455 | PPP | 8920 COLONIAL CENTER DR, FORT MYERS, FL, 33905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
