Summerlin Financial, Inc.

California
Registered In
01/16/2018
Incorp. Date
Foreign
Registration Type
Arizona
Foreign Jurisdiction

Company Summary

Summerlin Financial, Inc. at 349 Lake Havasu Ave S STE 106, Lake Havasu City, Az 86403 lists Adam C Pakes and Peter G Pakes of Lake Havasu City, AZ.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Arizona
Find Social Profiles
Search Other Resources

People

Lawrence Zabaneh Individual Agent
555 CORPORATE DR STE 250, LADERA RANCH, CA 92694
Adam C Pakes CEO
349 LAKE HAVASU AVE S STE 106, LAKE HAVASU CITY, AZ 86403 (View Past Addresses)
Peter G Pakes Chief Financial Officer
349 LAKE HAVASU AVE S STE 106, LAKE HAVASU CITY, AZ 86403 (View Past Addresses)
Adam C Pakes Secretary
349 LAKE HAVASU AVE S STE 106, LAKE HAVASU CITY, AZ 86403 (View Past Addresses)
Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history

Map & Locations

349 LAKE HAVASU AVE S STE 106, LAKE HAVASU CITY, AZ 86403 View Map
Showing current addresses only (1 of 4 total addresses). Create a free account to see the full address history

Financials

Financial Information for Summerlin Financial, Inc.

Form 5500

SUMMERLIN FINANCIAL, INC.

349 Lake Havasu Ave S STE 106, Lake Havasu City, Az 86403 (928) 854-7747 EIN:82-1863365 Plan Admin:Michael Vanderford
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameSUMMERLIN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY14 / 14 Assets BOY/EOY$50,960 / $137,652 2022 SUMMERLIN FINANCIAL 401(K) PLAN - Plan #001 14 / 14 $50,960 / $137,652
2021 Plan NameSUMMERLIN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY19 / 14 Assets BOY/EOY$52,626 / $50,960 2021 SUMMERLIN FINANCIAL 401(K) PLAN - Plan #001 19 / 14 $52,626 / $50,960
2020 Plan NameSUMMERLIN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$0 / $52,626 2020 SUMMERLIN FINANCIAL 401(K) PLAN - Plan #001 10 / 10 $0 / $52,626
Benefit & Retirement Plans based on Form 5500.
PPP Loans

SUMMERLIN FINANCIAL, INC

1845 McCulloch Blvd N Ste A6, LAKE HAVASU CITY, AZ 86403-5722 Industry:Real Estate Credit
Loan Date Approved Forgiven Lender Jobs
04/07/2020 Approved$166,900 Forgiven$169,107 LenderArizona Financial Credit Union Jobs12 04/07/2020 $166,900 $169,107 Arizona Financial Credit Union 12
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Summerlin Financial, Inc. Registered in Washington
Lake Havasu City, AZ Olympia, WA View Report
Summerlin Financial, Inc. Registered in Arizona
Lake Havasu City, AZ View Report
Summerlin Financial, Inc. Registered in Idaho
Lake Havasu City, AZ View Report
Summerlin Financial, Inc Registered in Colorado
Bolder, CO Boulder, CO (1 more) View Report
Address Match:349 Lake Havasu Ave S Ste 106 Lake Havasu City, AZ
10 Acre, LLC Registered in Arizona
Lake Havasu City, AZ View Report
Ap Mortgage Group, LLC Registered in Arizona
Lake Havasu City, AZ View Report
Luxelocker LLC Registered in Washington
Lake Havasu City, AZ Las Vegas, NV (1 more) View Report
Richland Storage Partners LLC Registered in Washington
Lake Havasu City, AZ Las Vegas, NV (1 more) View Report
Summerlin Asset Management LLC Registered in Arizona
Lake Havasu City, AZ Las Vegas, NV (2 more) View Report
Boise Storage Partners LLC Registered in Idaho
Lake Havasu City, AZ Las Vegas, NV View Report
Luxelocker LLC Registered in Idaho
Boise, ID Lake Havasu City, AZ (1 more) View Report
Summerlin Asset Management LLC Registered in California
Lake Havasu City, AZ Villa Park, CA (2 more) View Report
Address Match:349 Lake Havasu Ave S Lake Havasu City, AZ
All Digital Rewards LLC Registered in Florida
Lake Havasu City, AZ View Report
Havasu Krav Maga, LLC Registered in Arizona
Lake Havasu City, AZ View Report
Homespay, LLC Registered in Arizona
Lake Havasu City, AZ View Report
Jus' Kidding, LLC Registered in Arizona
Lake Havasu City, AZ View Report
Sks Call Center Solutions LLC Registered in Arizona
Lake Havasu City, AZ View Report
Skyvision Productions, LLC Registered in Arizona
Lake Havasu City, AZ Scottsdale, AZ View Report
Solar Service Center, LLC Registered in Arizona
Lake Havasu City, AZ View Report
All Digital Rewards, LLC Registered in California
Lake Havasu City, AZ (1 more) View Report
Preferred Corporate Incentives, LLC Registered in California
Lake Havasu City, AZ (1 more) View Report
Impact International Marketing, Inc Registered in Florida
Jacksonville, FL Lake Havasu City, AZ (1 more) View Report
Infinity Incentive Group, Inc. Registered in Florida
Lake Havasu City, AZ View Report
Impact International Marketing, Inc. Registered in California
Glendale, CA Lake Havasu City, AZ (3 more) View Report
Infinity Incentive Group, Inc. Registered in California
Lake Havasu City, AZ Havasu City, AZ View Report
National American Mortgage, L.P. Registered in Washington
Lake Havasu City, AZ Tumwater, WA View Report
Impact International Marketing, Inc. Registered in Washington
Lake Havasu City, AZ View Report
Person/City Match:Lawrence Zabaneh - Ladera Ranch, CA
Zabaneh & Company Cpas, Inc. Registered in California
Ladera Ranch, CA View Report
Person/City Match:Adam C Pakes - Lake Havasu City, AZ
Chandler Storage Partners LLC Registered in Arizona
Lake Havasu City, AZ Las Vegas, NV View Report
Drap LLC Registered in Nevada
Las Vegas, NV View Report
Lake Havasu Independent Living LLC Registered in Arizona
Lake Havasu City, AZ View Report
Luxelocker LLC Registered in Arizona
Lake Havasu City, AZ Las Vegas, NV View Report
Luxelocker LLC Registered in Nevada
Lake Havasu City, AZ View Report
Summerlin Asset Management II LLC Registered in Arizona
Lake Havasu City, AZ View Report
Summerlin Asset Management LLC Registered in Nevada
Lake Havasu City, AZ View Report
Summerlin Title Agency LLC Registered in Arizona
Lake Havasu City, AZ View Report
Earth Circle Organics, LLC Registered in Nevada
Carson City, NV View Report
Future Educators of Arizona Registered in Arizona
Lake Havasu City, AZ View Report
Person/City Match:Peter G Pakes - Lake Havasu City, AZ
Summerlin Cypress LLC Registered in Texas
Austin, TX Lake Havasu City, AZ View Report

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States