LLC · Clearwater, FL
SUMIC TRUST & DEVELOPMENT LLC
LLC in Clearwater, Florida · Document #L12000002785 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SUMIC TRUST & DEVELOPMENT LLC is an active Florida florida limited liability company filed on January 6, 2012 (document L12000002785). Its registered agent is MCINTYRE RICH. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- January 6, 2012Reported filing date
- Document number
- L12000002785
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Clearwater, FL 33759
- Registered agent
- MCINTYRE RICH
- Last annual report year
- 2026
- FEI/EIN
- 45-4441175
- Address
- 2605 Enterprise Rd E., Clearwater, FL, 33759
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MCINTYRE RICH
- MGRM
- SHEEKS MICHAEL R
- MGRM
- SHEEKS SUZANNA
- MGRM
- SHEEKS JR MICHAEL
- registered agent
- MCINTYRE RICH
- officer 1
- SHEEKS MICHAEL R
- officer 2
- SHEEKS SUZANNA
- officer 3
- SHEEKS JR MICHAEL
- Manager
- Sheeks Sophia
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 500 E KENNEDY, STE 200, TAMPA, FL, 33602
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
3 reported value(s) need review. Original values are retained below.
Registration
- Number
- L12000002785
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- SUMIC TRUST & DEVELOPMENT LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 2605 Enterprise Rd E.
- Principal · City
- Clearwater
- Principal · Region
- FL
- Principal · Postal Code
- 33759
- Principal · Country
- US
- Mailing · Street 1
- 2605 Enterprise RD E
- Mailing · City
- Clearwater
- Mailing · Region
- FL
- Mailing · Postal Code
- 33759
- Mailing · Country
- US
- Registered Agent · Street 1
- 500 E KENNEDY, STE 200
- Registered Agent · City
- Tampa
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33602
- Officer 1 · Street 1
- PO BOX 5679
- Officer 1 · City
- Clearwater
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33758
- Officer 2 · Street 1
- PO BOX 5679
- Officer 2 · City
- Clearwater
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33758
- Officer 3 · Street 1
- PO BOX 5679
- Officer 3 · City
- Clearwater
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33758
- Officer 4 · Street 1
- PO Box 5679
- Officer 4 · City
- Clearwater
- Officer 4 · Region
- FL
- Officer 4 · Postal Code
- 33758
Dates
- Registration
- 2012-01-06
- Last Filing
- 2020-02-07
Identifiers
- Fei
- 45-4441175
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-10
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-10
- 3 · Year
- 2025
- 3 · Filed At
- 2025-03-07
Parties
- Registered Agent · Name
- MCINTYRE RICH
- Registered Agent · Kind
- Person
- Officer 1 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- SHEEKS MICHAEL R
- Officer 2 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- SHEEKS SUZANNA
- Officer 3 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 3 · Kind
- Person
- Officer 3 · Name
- SHEEKS JR MICHAEL
- Officer 4 · Role
- Manager
- Officer 4 · Kind
- Person
- Officer 4 · Name
- Sheeks Sophia
Additional reported values
Other reported details
- Doc number
- L12000002785
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 33759
- Formation date
- 01062012
- Fei number
- 45-4441175
- Last transaction date
- 02072020
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 04102026
- Report year 2
- 2026
- Report date 2
- 04102026
- Report year 3
- 2025
- Report date 3
- 03072025
Names and reported roles
- Company name
- SUMIC TRUST & DEVELOPMENT LLC
Addresses and locations
- Principal address 1
- 2605 Enterprise Rd E.
- Principal city
- Clearwater
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 2605 Enterprise RD E
- Mailing city
- CLEARWATER
- Mailing state
- FL
- Mailing postal code
- 33759
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- P
- Officer 1 name
- SHEEKS MICHAEL R
- Officer 1 address
- PO BOX 5679
- Officer 1 city
- CLEARWATER
- Officer 1 state
- FL
- Officer 1 postal code
- 33758
- Officer 2 title
- MGRM
- Officer 2 type
- P
- Officer 2 name
- SHEEKS SUZANNA
- Officer 2 address
- PO BOX 5679
- Officer 2 city
- CLEARWATER
- Officer 2 state
- FL
- Officer 2 postal code
- 33758
- Officer 3 title
- MGRM
- Officer 3 type
- P
- Officer 3 name
- SHEEKS JR MICHAEL
- Officer 3 address
- PO BOX 5679
- Officer 3 city
- CLEARWATER
- Officer 3 state
- FL
- Officer 3 postal code
- 33758
- Officer 4 title
- MGR
- Officer 4 type
- P
- Officer 4 name
- Sheeks Sophia
- Officer 4 address
- PO Box 5679
- Officer 4 city
- Clearwater
- Officer 4 state
- FL
- Officer 4 postal code
- 33758
Registered agent information
- Agent name
- MCINTYRE RICH
- Agent type
- P
- Agent address
- 500 E KENNEDY, STE 200
- Registered agent city
- TAMPA
- Registered agent state
- FL
- Agent postal code
- 33602
Record reference date: Not reported
Directory details
Names
- Legal
- Sumic Trust & Development LLC
Entity
- Type
- Florida Limited Liability Company
Registration
- Number
- L12000002785
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2012-01-06
Additional reported values
Names and reported roles
- Company Name
- Sumic Trust & Development LLC
Other reported details
- Entity type
- Florida Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- L12000002785
- Date Filed
- January 6, 2012
- Company Age
- 14 years 9 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 4172561
- Slug
- sumic-trust-development-llc-l12000002785
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L12000002785
- Filed on
- 2012-01-06
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"MGRM","n":"SHEEKS MICHAEL R"},{"r":"MGRM","n":"SHEEKS SUZANNA"},{"r":"MGRM","n":"SHEEKS JR MICHAEL"},{"r":"MGR","n":"Sheeks Sophia"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- clearwater
- Address
- 2605 Enterprise Rd E., Clearwater, FL, 33759
- Zip
- 33759
- Location state
- FL
Names and reported roles
- Name
- SUMIC TRUST & DEVELOPMENT LLC
- City name
- Clearwater
Registered agent information
- Agent name
- MCINTYRE RICH
- Agent address
- 500 E KENNEDY, STE 200, TAMPA, FL, 33602
Same registered agent
| Business | Type | Filed |
|---|---|---|
| FLORIDA CONSTRUCTION AND FRAMING, LLC | LLC | Oct 5, 2012 |
| MICSU LAND TRUST LLC | LLC | Jan 11, 2005 |
| ALESSI PROPERTIES, INC. | Corporation | Mar 4, 2003 |
| DREAM HOMES USA LLLP | Partnership | Nov 13, 2012 |
| CHANNEL BRAND MEDIA, LLC | LLC | Jun 11, 2012 |
| UNITED FL CONSTRUCTION AND FRAMING LLC | LLC | Dec 2, 2016 |
| SUMIC SUPPLY COMPANY LLC | LLC | Sep 14, 2017 |
Other companies with SHEEKS MICHAEL R
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SPARKLING COURT LLC | LLC | Oct 19, 2005 |
| TERRA FIRMA HOLDINGS, LLC | LLC | Jan 30, 2004 |
| EAGLES NEST HOLDINGS, LLC | LLC | May 4, 2004 |
| CASMA, LLC | LLC | Aug 31, 2004 |
| EAGLES INVESTMENTS, LLC | LLC | Jan 13, 2005 |
| EAGLES MAINTENANCE GROUP, LLC | LLC | Mar 17, 2005 |
| FLORIDA AUTOMOTIVE SERVICES, LLC | LLC | May 9, 2005 |
| SPARKING COURT ENTERPRISES, LLC | LLC | Jun 23, 2005 |
| PINELLAS MARINA, LLC | LLC | Sep 26, 2005 |
| LEGACY GROUP DEVELOPMENT, LLC | LLC | Jan 9, 2006 |
Other companies with SHEEKS SUZANNA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SPARKLING COURT LLC | LLC | Oct 19, 2005 |
Other companies with Sheeks Sophia
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FLORIDA CONSTRUCTION AND FRAMING, LLC | LLC | Oct 5, 2012 |
| SPARKLING COURT LLC | LLC | Oct 19, 2005 |
| MICSU LAND TRUST LLC | LLC | Jan 11, 2005 |
| EAGLES NEST HOLDINGS, LLC | LLC | May 4, 2004 |
| FCS FRAMING & DRYWALL, LLC | LLC | Aug 17, 2010 |
| FLORIDA CONSTRUCTION SERVICES, INC. | Corporation | Mar 9, 1998 |
Other companies with SHEEKS MICHAEL R
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SPARKLING COURT LLC | LLC | Oct 19, 2005 |
| TERRA FIRMA HOLDINGS, LLC | LLC | Jan 30, 2004 |
| EAGLES NEST HOLDINGS, LLC | LLC | May 4, 2004 |
| CASMA, LLC | LLC | Aug 31, 2004 |
| EAGLES INVESTMENTS, LLC | LLC | Jan 13, 2005 |
| EAGLES MAINTENANCE GROUP, LLC | LLC | Mar 17, 2005 |
| FLORIDA AUTOMOTIVE SERVICES, LLC | LLC | May 9, 2005 |
| SPARKING COURT ENTERPRISES, LLC | LLC | Jun 23, 2005 |
| PINELLAS MARINA, LLC | LLC | Sep 26, 2005 |
| LEGACY GROUP DEVELOPMENT, LLC | LLC | Jan 9, 2006 |
Other companies with SHEEKS SUZANNA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SPARKLING COURT LLC | LLC | Oct 19, 2005 |
Other companies with Sheeks Sophia
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FLORIDA CONSTRUCTION AND FRAMING, LLC | LLC | Oct 5, 2012 |
| SPARKLING COURT LLC | LLC | Oct 19, 2005 |
| MICSU LAND TRUST LLC | LLC | Jan 11, 2005 |
| EAGLES NEST HOLDINGS, LLC | LLC | May 4, 2004 |
| FCS FRAMING & DRYWALL, LLC | LLC | Aug 17, 2010 |
| FLORIDA CONSTRUCTION SERVICES, INC. | Corporation | Mar 9, 1998 |
Also in 33759
| Business | Type | Filed |
|---|---|---|
| FAITHFUL & FRESH PROPERTY CARE LLC | LLC | Aug 8, 2025 |
| CANTINA INTEREST LLC | LLC | Mar 1, 2016 |
| RJ EARLEY TO RISE, LLC | LLC | Jul 2, 2012 |
| REEL CLASS, LLC | LLC | Dec 27, 2011 |
| BAYCREST INVESTMENTS, L.L.C. | LLC | Feb 8, 2007 |
| DATA PRINT TECHNOLOGIES, INC. | Corporation | Aug 23, 2000 |
| HYPER 30 FIRE & SECURITY INC | Corporation | May 8, 2018 |
| TONY-Z LLC | LLC | Apr 28, 2025 |
| PRETTY CREATIVE MEDIA LLC | LLC | Nov 5, 2025 |
| AJ METAL MOVERS, LLC | LLC | Nov 4, 2025 |
Filed in Clearwater around the same time
All Clearwater filings →| Business | Type | Filed |
|---|---|---|
| DAVID AND SUSAN ROYAL, LLC | LLC | Jan 6, 2012 |
| DIVINE BLISS INTERNATIONAL, INC. | Nonprofit | Jan 6, 2012 |
| GATEWAY MCI, LLC | LLC | Jan 6, 2012 |
| JONATHAN FANNING STUDIO & GALLERY, INC. | Corporation | Jan 6, 2012 |
| RAW HOLDINGS, LLC | LLC | Jan 6, 2012 |
| THE WHOLE CONNECTION, LLC. | LLC | Jan 6, 2012 |
| JA2 ENTERPRISES LLC | LLC | Jan 6, 2012 |
| CMI PHOTOGRAPHY STUDIO LLC | LLC | Jan 6, 2012 |