Summit Assembly, LLC
Active Broomfield, CO
Summit Assembly, LLC Overview
Summit Assembly, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, May 8, 2001 and is approximately twenty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Summit Assembly, LLC
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Key People
Who own Summit Assembly, LLC
| Name | |
|---|---|
| Tyson Wiens |
Member
Governing Person
Vice President
|
| Nicholas Kofahl |
Member
Governing Person
|
| Christopher Rayburn 1 |
Member
President
Director
|
| Stefan Lako |
Manager
|
| Donella Rayburn |
Secretary
|
Companies for Summit Assembly, LLC
Summit Assembly, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Tjw, Inc. |
Inactive
|
Governing Person
|
|
| Ngk, Inc. |
Inactive
|
Governing Person
|
|
| Summit Assembly Withholdings, Inc |
Inactive
|
Governing Person
|
Known Addresses for Summit Assembly, LLC
Corporate Filings for Summit Assembly, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13751806 |
| Date Filed: | Tuesday, May 8, 2001 |
| Registered Agent | National Registered Agents, Inc. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F14000000989 |
| Date Filed: | Monday, March 3, 2014 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M22000014224 |
| Date Filed: | Tuesday, September 13, 2022 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/8/2001 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
7/25/2011 | Application for Amended Registration | |
|
|
7/25/2011 | Certificate of Assumed Business Name | |
|
|
7/26/2011 | Application for Amended Registration | |
|
|
5/15/2014 | Change of Registered Agent/Office | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
3/1/2022 | Change of Registered Agent/Office | |
|
|
8/24/2022 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
Wiki
3
Corporate Records
