| Entity Name: | SUMTER SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Oct 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M03000003420 |
| FEI/EIN Number |
542121997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1718 MAIN STREET, SUITE 303, SARASOTA, FL, 34236 |
| Mail Address: | P.O. BOX 49437, SARASOTA, FL, 34230 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MENKE FRANK I | Managing Member | 1718 MAIN STREET, STE 303, SARASOTA, FL, 34236 |
| MENKE FRANK I | Agent | 1718 MAIN STREET, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 1718 MAIN STREET, SUITE 303, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-23 | 1718 MAIN STREET, SUITE 303, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1718 MAIN STREET, SUITE 303, SARASOTA, FL 34236 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000074041 | ACTIVE | 2016-CA-001505 | 20TH J.C. CHARLOTTE COUNTY, FL | 2020-03-25 | 2026-02-23 | $1,993,037.50 | LANCE THOMAS, 4794 ABERNANT AVENUE, NORTH PORT, FL 34287 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-24 |
| Foreign Limited | 2003-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
