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SUMMIT EQUINES LLC - Florida Company Profile

Company Details

Entity Name: SUMMIT EQUINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUMMIT EQUINES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jun 2021 (4 years ago)
Document Number: L21000289035
FEI/EIN Number 87-2120432

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20803 Biscayne Blvd, Aventura, FL, 33180, US
Mail Address: 20803 Biscayne Blvd, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUED ALFONSO Manager 406 ALAMANDA DRIVE, HALLANDALE BEACH, FL, 33009
SOUED ELI A Manager 19924 NE 19th PL, MIAMI, FL, 33179
SOUED ALFONSO Agent 406 ALAMANDA DR, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 20803 Biscayne Blvd, SUITE 370, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-02-28 20803 Biscayne Blvd, SUITE 370, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-10
Florida Limited Liability 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State