Search icon

SUMMIT CAPITAL MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: SUMMIT CAPITAL MORTGAGE, 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: 26 Jan 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M05000000392
FEI/EIN Number 383603735

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 43494 WOODWARD AVE., SUITE 200, BLOOMFIELD HILLS, MI, 48302
Mail Address: 43494 WOODWARD AVE., SUITE 200, BLOOMFIELD HILLS, MI, 48302
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
LOUGHEAD WILLIAM J Manager 43494 WOODWARD AVE., SUITE 200, BLOOMFIELD HILLS, MI, 48302
SAMS LAURIE B Agent 2815 PROCTOR, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-02-28
Foreign Limited 2005-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State