| 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
