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SUMMIT INDUSTRIAL CONSTRUCTION, LLC

Company Details

Entity Name: SUMMIT INDUSTRIAL CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 20 Sep 2011 (13 years ago)
Document Number: M11000004739
FEI/EIN Number 452831413
Address: 2100 Travis Street, Suite 610, Houston, TX, 77002, US
Mail Address: 2100 Travis Street, Suite 610, Houston, TX, 77002, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
SG-SUMMIT, LLC Member 2100 Travis Street, Houston, TX, 77002

Auth

Name Role Address
VOWELL PHILLIP Auth 2100 Travis Street, Houston, TX, 77002

Manager

Name Role Address
Johnson Jeff Manager 2100 Travis Street, Houston, TX, 77002

Chairman

Name Role Address
Watson Jim Chairman 2100 Travis Street, Houston, TX, 77002

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000039678 SUMMIT INDUSTRIAL ACTIVE 2020-04-09 2025-12-31 No data 2100 TRAVIS ST STE 610, HOUSTON, TX, 77002

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-26 2100 Travis Street, Suite 610, Houston, TX 77002 No data
CHANGE OF MAILING ADDRESS 2019-01-26 2100 Travis Street, Suite 610, Houston, TX 77002 No data
REGISTERED AGENT NAME CHANGED 2013-10-21 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2013-10-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-08
AMENDED ANNUAL REPORT 2020-08-21
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-01-26
AMENDED ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-04-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State