| Entity Name: | SUMMAR FINANCIAL, 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: | 02 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Oct 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Oct 2010 (15 years ago) |
| Document Number: | M04000001413 |
| FEI/EIN Number |
030537479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE,, SUITE 1070, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE,, SUITE 1070, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OTOYA ALVARO J | Manager | 777 BRICKELL AVE, SUITE 1070, MIAMI, FL, 33131 |
| OTOYA ALVARO J | Agent | 777 BRICKELL AVE,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-10-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000111193. CONVERSION NUMBER 500000108445 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 777 BRICKELL AVE,, SUITE 1070, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 777 BRICKELL AVE,, SUITE 1070, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-08 | 777 BRICKELL AVE,, SUITE 1070, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-31 | OTOYA, ALVARO J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-01-07 |
| Reg. Agent Change | 2004-08-20 |
| Foreign Limited | 2004-04-02 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
