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SUMMA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SUMMA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUMMA INVESTMENTS 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: 31 Jan 2023 (2 years ago)
Document Number: L23000056848
FEI/EIN Number 365057951

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

Address: 3335 Merrick Ln, Margate, FL, 33063, US
Mail Address: 3335 Merrick Ln, Margate, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Penuela Gonzalez Daniel Manager 3335 Merrick Lane, Margate, FL, 33063
DANIEL PENUELA Agent 3335 Merrick Lane, Margate, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-09 3335 Merrick Ln, Margate, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-05 3335 Merrick Ln, Margate, FL 33063 -
CHANGE OF MAILING ADDRESS 2024-05-28 3335 Merrick Ln, Margate, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 3335 Merrick Lane, Margate, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
Florida Limited Liability 2023-01-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State