SUMMAR FINANCIAL, LLC

LEI: 549300TNM5QMPG6CI129

Entity

Legal Name

Language Code

Legal Address (English)

C/O OTOYA, ALVARO J 2299 SW 27 AVENUE MIAMI, Florida (US-FL), 33145 UNITED STATES

Headquarters Address (English)

2299 SW 27 AVENUE MIAMI, Florida (US-FL), 33145 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L10000111193

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-03-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-10-05 14:31:00

Last Update Date

2024-12-20 13:01:10

Next Renewal Date

2026-01-18 20:01:53

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L10000111193