| Entity Name: | SUMMA CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMMA CAPITAL GROUP, 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: | 02 Sep 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2023 (a year ago) |
| Document Number: | L22000383701 |
| FEI/EIN Number |
93-2749624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 229 LAUDERDALE TRAIL, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 229 LAUDERDALE TRAIL, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYLLON REGUERIN LUIS A | Manager | C/23 NO.823 ED. TRAMONTANA APT.1A ACHUMANI, LA PAZ, LP, 00000 |
| REGUERIN MARIA I | Manager | C/23 NO.823 ED. TRAMONTANA APT.1A ACHUMANI, LA PAZ, LP, 00000 |
| CSAPEK FEDERICO A | Agent | 229 LAUDERDALE TRAIL, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-28 | 229 LAUDERDALE TRAIL, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-28 | 229 LAUDERDALE TRAIL, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-28 | CSAPEK, FEDERICO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-28 | 229 LAUDERDALE TRAIL, FORT LAUDERDALE, FL 33312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| REINSTATEMENT | 2023-11-28 |
| Florida Limited Liability | 2022-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
