Summit Group, LLC

North Carolina
Registered In
06/20/2016
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction

Company Summary

Summit Group, LLC at 11961 Tech Rd, Silver Spring, Md 20904 lists Denis N Harper and Michael P Harper of Silver Spring, MD as associates.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Company Type
Limited Liability Company
Status
Revoked
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Ct Corporation System Registered Agent
160 MINE LAKE CT STE 200, RALEIGH, NC 27615
Denis N Harper President
11961 TECH RD, SILVER SPRING, MD 20904
Michael P Harper Chairman
11961 TECH RD, SILVER SPRING, MD 20904
William R Allen Chief Financial Officer
11961 TECH RD, SILVER SPRING, MD 20904
James R Nugent Member
11961 TECH RD, SILVER SPRING, MD 20904
11961 TECH RD, SILVER SPRING, MD 20904 View Map
160 MINE LAKE CT STE 200, RALEIGH, NC 27615 (Mailing) View Map

Financial Information for Summit Group, LLC

Form 5500

SUMMIT GROUP, LLC

11961 Tech Rd, Silver Springs, Md 20904 (410) 493-1999 EIN:80-0589384 Plan Admin:Devaksha Gable
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameSUMMIT EMPLOYEE BENEFIT PLAN TRUST Plan #505 Participants BOY/EOY76 / 0 Assets BOY/EOY$0 / $0 2023 SUMMIT EMPLOYEE BENEFIT PLAN TRUST - Plan #505 76 / 0 $0 / $0
2022 Plan NameSUMMIT GROUP, LLC 401(K) PLAN Plan #001 Participants BOY/EOY166 / 175 Assets BOY/EOY$18,979,056 / $15,326,805 2022 SUMMIT GROUP, LLC 401(K) PLAN - Plan #001 166 / 175 $18,979,056 / $15,326,805
2022 Plan NameSUMMIT GROUP WELFARE PLAN Plan #501 Participants BOY/EOY88 / 0 Assets BOY/EOY$0 / $0 2022 SUMMIT GROUP WELFARE PLAN - Plan #501 88 / 0 $0 / $0
2021 Plan NameSUMMIT GROUP, LLC 401(K) PLAN Plan #001 Participants BOY/EOY176 / 166 Assets BOY/EOY$19,072,684 / $18,979,056 2021 SUMMIT GROUP, LLC 401(K) PLAN - Plan #001 176 / 166 $19,072,684 / $18,979,056
2021 Plan NameSUMMIT GROUP WELFARE PLAN Plan #501 Participants BOY/EOY144 / 0 Assets BOY/EOY$0 / $0 2021 SUMMIT GROUP WELFARE PLAN - Plan #501 144 / 0 $0 / $0
2020 Plan NameSUMMIT GROUP, LLC 401(K) PLAN Plan #001 Participants BOY/EOY194 / 176 Assets BOY/EOY$18,738,782 / $19,072,684 2020 SUMMIT GROUP, LLC 401(K) PLAN - Plan #001 194 / 176 $18,738,782 / $19,072,684
2020 Plan NameSUMMIT GROUP WELFARE PLAN Plan #501 Participants BOY/EOY157 / 0 Assets BOY/EOY$0 / $0 2020 SUMMIT GROUP WELFARE PLAN - Plan #501 157 / 0 $0 / $0
2019 Plan NameSUMMIT GROUP, LLC 401(K) PLAN Plan #001 Participants BOY/EOY181 / 194 Assets BOY/EOY$15,953,644 / $18,738,782 2019 SUMMIT GROUP, LLC 401(K) PLAN - Plan #001 181 / 194 $15,953,644 / $18,738,782
2019 Plan NameSUMMIT GROUP WELFARE PLAN Plan #501 Participants BOY/EOY144 / 0 Assets BOY/EOY$0 / $0 2019 SUMMIT GROUP WELFARE PLAN - Plan #501 144 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

SUMMIT GROUP LLC

11961 Tech Rd, Silver Spring, MD 20904-1936 Industry:Marketing Consulting Services Veteran:No
Loan Date Approved Forgiven Lender Jobs
01/26/2021 Approved$2,000,000 Forgiven$2,017,918 LenderCIBC Bank USA Jobs92 01/26/2021 $2,000,000 $2,017,918 CIBC Bank USA 92
04/07/2020 Approved$2,245,800 Forgiven$2,278,349 LenderCIBC Bank USA Jobs154 04/07/2020 $2,245,800 $2,278,349 CIBC Bank USA 154
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Beacon Summit Group, LLC Registered in New York
Beacon, NY View Report
Summit Group, LLC Registered in West Virginia
Montgomery, WV View Report
Triple Summit Group, LLC Registered in New York
Lynbrook, NY View Report
Summit Holdings Group, LLC Registered in Ohio
Ohio View Report
Green Summit Group, LLC Registered in Missouri
Kansas City, MO View Report
High Summit Group, LLC Registered in Massachusetts
Worcester, MA View Report
Jb Summit Group LLC Registered in California
Los Angeles, CA View Report
Summit Group, LLC Registered in Missouri
Creve Coeur, MO View Report
Summit Sports Group LLC Registered in Missouri
Lees Summit, MO View Report
Teton Summit Group, LLC Registered in Wyoming
Jackson, WY View Report
Summit Resources Group, LLC Registered in Georgia
Norcross, GA View Report
National Summit Group, LLC Registered in Georgia
Alpharetta, GA View Report
The Summit Group LLC Registered in Maine
Kingfield, ME View Report
Summit Benefits Group, LLC Registered in Colorado
Centennial, CO View Report
Blue Ridge Summit Group, LLC Registered in North Carolina
Dubuque, IA Sapphire, NC View Report
Summit Group, LLC Registered in Alabama
Bloomingdale, IL Montgomery, AL (1 more) View Report
The Summit Group, LLC Registered in Colorado
Lakewood, CO View Report
Summit Group, LLC Registered in Florida
Melbourne, FL View Report
Summit Development Group, LLC Registered in Rhode Island
Warwick, RI View Report
Summit Securities Group LLC Registered in Kansas
New York, NY Topeka, KS View Report
Address Match:11961 Tech Rd Silver Spring, MD
Summit Group, LLC Registered in California
Bloomingdale, IL New York, NY (2 more) View Report
Bloomingdale, IL Silver Spring, MD View Report
Summit Promotions, LLC Registered in Florida
Bloomingdale, IL Plantation, FL (1 more) View Report
Summit Group, Llc (Md) Registered in Georgia
Lawrenceville, GA Silver Spring, MD View Report
Summit Holdings Atlanta, LLC Registered in Georgia
Atlanta, GA Silver Spring, MD View Report
Montgomery Leasing Corporation Registered in Mississippi
Silver Spring, MD View Report
Summit Group Al, LLC Registered in Alabama
Bloomingdale, IL Montgomery, AL (1 more) View Report
Summit Group, LLC Registered in Arkansas
Silver Spring, MD View Report
Summit Promotions Registered in New Hampshire
Concord, NH Silver Spring, MD View Report
Silver Spring, MD View Report
Summit Promotions, LLC Registered in Virginia
Glen Allen, VA Silver Spring, MD View Report
Summit Group, LLC Registered in Oklahoma
Oklahoma City, OK Silver Spring, MD View Report
Address Match:160 Mine Lake Ct Ste 200 Raleigh, NC
Winning Together LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Raleigh, NC View Report
Edwards-Adams, LLC Registered in North Carolina
Orlando, FL Raleigh, NC View Report
Emif-Fundrise Jv Gp LLC Registered in North Carolina
Raleigh, NC Tampa, FL View Report
Mebane Mhp Mebane Nc, LLC Registered in North Carolina
Addison, TX Raleigh, NC (2 more) View Report
Mecklenburg Health Care Center, Inc. Registered in North Carolina
Raleigh, NC Roanoke, VA View Report
Medcall, LLC Registered in North Carolina
Raleigh, NC View Report
Mediacurrent Interactive Solutions, LLC Registered in North Carolina
Raleigh, NC Alpharetta, GA (1 more) View Report
Wintec Electric LLC Registered in North Carolina
Pawcatuck, CT Pawctuck, CT (2 more) View Report
Wip - Arrowood Eat, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Wipro Usa, LLC Registered in North Carolina
East Brunswick, NJ Raleigh, NC View Report
Edward S Gregory, Dmd, P.A. Registered in North Carolina
Kannapolis, NC Raleigh, NC View Report
Gks Netsource LLC Registered in North Carolina
Durham, NC Raleigh, NC View Report
Mecklenburg Property Holdings, LLC Registered in North Carolina
Raleigh, NC Sarasota, FL View Report
Winsome, Inc. Registered in North Carolina
Overland Park, KS Raleigh, NC View Report
Medacoustics, Inc. Registered in North Carolina
Raleigh, NC View Report
Winn Investments, Inc. Registered in North Carolina
Raleigh, NC View Report
Winthrop Financial Group, Inc. Registered in North Carolina
Raleigh, NC View Report
Winyah Dispensary Ltc of North Carolina, Inc. Registered in North Carolina
Raleigh, NC View Report
Emmons Development, LLC Registered in North Carolina
Sarasota, FL Raleigh, NC View Report
Address Match:160 Mine Lake Ct Raleigh, NC
Carolina Cherokee Ventures, LLC Registered in North Carolina
Raleigh, NC View Report
Carriage Hill Nc Tc, Lp Registered in North Carolina
Raleigh, NC View Report
Electric Power Research Institute, Inc. Registered in North Carolina
Raleigh, NC View Report
Raleigh, NC View Report
American Telecommunication Services, Inc. Registered in North Carolina
Raleigh, NC View Report
Cabke Services Unlimited, Inc. Registered in North Carolina
Raleigh, NC View Report
Cardiopulmonary Perfusion Resources, LTD. Registered in North Carolina
Raleigh, NC View Report
Carib-Mountain Development Company Registered in North Carolina
Raleigh, NC View Report
Direct, Incorporated Registered in North Carolina
Raleigh, NC View Report
Main Event Hair Design, Inc. Registered in North Carolina
Raleigh, NC View Report
Personal Blood Storage of Raleigh-Durham, Inc. Registered in North Carolina
Raleigh, NC View Report
Pioneer Warranty Corporation Registered in North Carolina
Raleigh, NC View Report
Select Promotional Products, Inc. Registered in North Carolina
Raleigh, NC View Report
Selectnet Plus, Inc. Registered in North Carolina
Raleigh, NC View Report
Thornton Transportation, Inc. Registered in North Carolina
Raleigh, NC View Report
Tiller Construction Co., Inc. Registered in North Carolina
Raleigh, NC View Report
Union Boiler Company Registered in North Carolina
Raleigh, NC View Report
Western Inventory Service Inc Registered in North Carolina
Raleigh, NC View Report
At&T Corp. Registered in North Carolina
Raleigh, NC View Report
Person/City Match:Michael P Harper - Silver Spring, MD
Smg-Ii, LLC Registered in North Carolina
Louis, MO Raleigh, NC (1 more) View Report

The following government agencies have contributed data:

North Carolina 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.
© 2025 IncTrace, LLC
Delaware, United States