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