Are you the owner of SUMIC TRUST & DEVELOPMENT LLC?Claim this profile, free →

SUMIC TRUST & DEVELOPMENT LLC

ActiveLLCFloridaFormed January 6, 2012
Source: Florida Department of State, Division of Corporations·Refreshed May 4, 2026

Registration

State filing number
L12000002785
Jurisdiction
Florida
Entity type
LLC
Status
Active
Formation date
January 6, 2012
EIN
454441175
Filing type
FLAL

Addresses

Principal address
2605 Enterprise Rd E. · Clearwater, FL 33759
Mailing address
PO BOX 5679 · CLEARWATER, FL 33758

Registry Intelligence

  • Formation cohortFormed January 2012 · 6,739,077 LLCs registered in FL
  • Peer activity rate42% of FL LLCs are currently active
  • LongevityActive for 14 years · older than the median FL LLC
  • Address co-residency9 other companies share this principal address

Computed from 40,000,000+ entity records · Updated nightly

Officers, directors & agents

  • MGRMMichael R. Sheeks· Person
    PO BOX 5679 · CLEARWATER, FL, 33758
  • MGRMSuzanna Sheeks· Person
    PO BOX 5679 · CLEARWATER, FL, 33758
  • MGRMJr Michael Sheeks· Person
    PO BOX 5679 · CLEARWATER, FL, 33758
  • MGRSophia Sheeks· Person
    PO Box 5679 · Clearwater, FL, 33758

Premium Intelligence

Beneficial ownership, regulatory filings, sanctions screening, news mentions, and change feeds for this entity are available with a Premium Intelligence subscription.

Beneficial owners
News mentions
Court filings
Sanctions hits
Unlock with Premium Intelligence →