| Entity Name: | SUMMIT NATIONAL SETTLEMENT SERVICES, 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: | 23 Jun 2004 (21 years ago) |
| Branch of: | SUMMIT NATIONAL SETTLEMENT SERVICES, LLC, NEW YORK (Company Number 3012517) |
| Date of dissolution: | 25 May 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 May 2005 (20 years ago) |
| Document Number: | M04000002459 |
| FEI/EIN Number |
200916374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 OLD COUNTRY ROAD, SUITE 310, GARDEN CITY, NY, 11530 |
| Mail Address: | 600 OLD COUNTRY ROAD, SUITE 310, GARDEN CITY, NY, 11530 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GARGER MICHAEL | Manager | 600 OLD COUNTRY ROAD, SUITE 310, GARDEN CITY, NY, 11530 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-05-25 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-05-25 |
| Foreign Limited | 2004-06-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
