THE SUMMIT INVESTMENT GROUP LLC
copy
984500CFD9FB6EOCAC32 984500CFD9FB6EOCAC32
ISSUED
Company data
| Legal name | THE SUMMIT INVESTMENT GROUP LLC |
| Legal address | 3207 Plantation VLG, DORADO, 00646, Puerto Rico |
| Registration authority entity ID | 345237 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 984500CFD9FB6EOCAC32 copy 984500CFD9FB6EOCAC32 |
| Status |
ISSUED
|
| Next renewal date | 2027-02-07 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | THE SUMMIT INVESTMENT GROUP LLC |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Corporations and Entities
(Puerto Rico Department of State)
Registro de Corporaciones y Entidades
(Departamento de Estado de Puerto Rico)
Puerto Rico RA000493 |
| Registration authority entity ID | 345237 |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) 35RF |
| Entity created at | 2014-11-17 |
| Validated At |
Registry of Corporations and Entities
(Puerto Rico Department of State)
Registro de Corporaciones y Entidades
(Departamento de Estado de Puerto Rico)
Puerto Rico
RA000493
|
| Validated As | 345237 |
LEI registration details
| LEI number | 984500CFD9FB6EOCAC32 copy 984500CFD9FB6EOCAC32 |
| Status |
ISSUED
|
| Initial registration | 2025-02-07 |
| Last update | 2026-01-20 |
| Next renewal date | 2027-02-07 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 3207 Plantation VLG |
| Postal code | 00646 |
| City | DORADO |
| Country | PR | Puerto Rico |
Headquarters address
| Headquarters address | 3207 Plantation VLG |
| Postal code | 00646 |
| City | DORADO |
| Country | PR | Puerto Rico |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
THE SUMMIT INVESTMENT GROUP LLC
LEI: 984500CFD9FB6EOCAC32
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
THE SUMMIT INVESTMENT GROUP LLC
LEI: 984500CFD9FB6EOCAC32
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
THE SUMMIT INVESTMENT GROUP LLC
LEI: 984500CFD9FB6EOCAC32
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
THE SUMMIT INVESTMENT GROUP LLC
LEI: 984500CFD9FB6EOCAC32
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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