Summit Trustee Services, LLC Overview
Summit Trustee Services, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately sixteen years ago on Friday, December 5, 2008 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Summit Trustee Services, LLC
Name | |
---|---|
Joe Anderson 4 |
President
|
Sanjiv Das 3 |
President
CEO
|
William Dellal 1 |
President
|
Craig A. Lackey 2 |
Secretary
|
Bernard Smith 2 |
Secretary
COO
|
Kevin Mirasola 5 |
Vice President
|
Kevin Mirsola |
Vice President
|
Layne B. Lebaron 42 |
Governing Person
|
Patrick M. Hickey 1 |
Senior Vice Presiden
|
David Braver |
Chief Financial Officer
|
Companies for Summit Trustee Services, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
LSF6 Service Operations, LLC |
Inactive
|
2009 |
1
|
Manager
|
Known Addresses for Summit Trustee Services, LLC
Corporate Filings for Summit Trustee Services, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M08000005296 |
Date Filed: | Friday, December 5, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801059732 |
Date Filed: | Friday, December 5, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/5/2008 | Application for Registration | ||
11/12/2009 | Application for Amended Registration | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
3/10/2023 | Tax Forfeiture |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
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