Sumat, LLC
North Carolina
Registered In
04/01/2004
Incorp. Date
Company Summary
Sumat, LLC at 136 Mcneil Ln, Mooresville, Nc 28117 lists Lopa A Modi and Atish J Modi of Mooresville, NC as the associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Limited Liability Company
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Modi, Atish J.
Registered Agent
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136 MCNEIL LN, MOORESVILLE, NC 28117
(View Past Addresses)
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Lopa A Modi
Member
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136 MCNEIL LN, MOORESVILLE, NC 28117
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Atish J Modi
Manager
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136 MCNEIL LN, MOORESVILLE, NC 28117
(View Past Addresses)
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136 MCNEIL LN, MOORESVILLE, NC 28117
View Map
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Financial Information for Sumat, LLC
Form 5500
SUMAT, LLC
141 Canopy Oak Lane, Statesville, Nc 28625 (704) 450-2314 EIN:06-1722045 Plan Admin:Jessica E. Sietsema| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2020 | Plan NameSUNSHINE GROUP 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY17 / 16 Assets BOY/EOY$786,429 / $915,728 | 2020 | SUNSHINE GROUP 401(K) PROFIT SHARING PLAN - Plan #001 | 17 / 16 | $786,429 / $915,728 |
| 2019 | Plan NameSUNSHINE GROUP 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY16 / 17 Assets BOY/EOY$580,104 / $786,429 | 2019 | SUNSHINE GROUP 401(K) PROFIT SHARING PLAN - Plan #001 | 16 / 17 | $580,104 / $786,429 |
Benefit & Retirement Plans based on Form 5500.
Address Match:136 Mcneil Ln Mooresville, NC
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Mooresville, NC Statesville, NC | View Report |
Related Business Names:
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Sumat Mehra LLC
Registered in California
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Santa Clara, CA | View Report | |
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Sumat International LLC
Registered in Texas
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Dallas, TX | View Report | |
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Sumat Properties, LLC
Registered in Colorado
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Delta, CO | View Report |
Person/City Match:Modi Atish J - Mooresville, NC
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Sunshine West, Inc.
Registered in North Carolina
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Mooresville, NC Statesville, NC | View Report |
Street Match:Mcneil Ln Mooresville, NC
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Core 4+2 Consultancy, LLC
Registered in North Carolina
|
Charlotte, NC Mooresville, NC | View Report | |
|
Verticalfx Inc.
Registered in North Carolina
|
Mooresville, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor
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