Summit Financial Consultants, Inc.
Nevada
Nevada
Registered In
03/29/2021
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Summit Financial Consultants, Inc. in Nevada lists Neil E Elmouchi and Cody Klein of Westlake Village, CA as associates.
Overview
Registered In
Nevada
Incorporation Date
Company Type
Foreign Corporation
Status
Revoked
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Timothy Milaney
Registered Agent
|
1600 AZUL CELESTE PL, LAS VEGAS, NV 89138
|
|
|
Neil E Elmouchi
President
|
3075 TOWNSGATE RD STE 180, WESTLAKE VILLAGE, CA
|
|
|
Cody Klein
Director
|
3075 TOWNSGATE RD STE 180, WESTLAKE VILLAGE, CA
|
|
|
Kimberly A Lau
Secretary
|
3075 TOWNSGATE RD STE 180, WESTLAKE VILLAGE, CA
|
Financials
Financial Information for Summit Financial Consultants, Inc.
Form 5500
SUMMIT FINANCIAL CONSULTANTS, INC.
3075 Townsgate Road Suite 180, Westlake Village, Ca 91361 (805) 418-4565 EIN:95-4020872 Plan Admin:Neil Elmouchi| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameSUMMIT FINANCIAL CONSULTANTS, INC. 401(K) PLAN Plan #002 Participants BOY/EOY9 / 0 Assets BOY/EOY$1,577,671 / $0 | 2023 | SUMMIT FINANCIAL CONSULTANTS, INC. 401(K) PLAN - Plan #002 | 9 / 0 | $1,577,671 / $0 |
| 2022 | Plan NameSUMMIT FINANCIAL CONSULTANTS, INC. 401(K) PLAN Plan #002 Participants BOY/EOY12 / 9 Assets BOY/EOY$2,684,712 / $1,577,671 | 2022 | SUMMIT FINANCIAL CONSULTANTS, INC. 401(K) PLAN - Plan #002 | 12 / 9 | $2,684,712 / $1,577,671 |
| 2021 | Plan NameSUMMIT FINANCIAL CONSULTANTS, INC. 401(K) PLAN Plan #002 Participants BOY/EOY12 / 12 Assets BOY/EOY$1,825,231 / $2,684,712 | 2021 | SUMMIT FINANCIAL CONSULTANTS, INC. 401(K) PLAN - Plan #002 | 12 / 12 | $1,825,231 / $2,684,712 |
| 2020 | Plan NameSUMMIT FINANCIAL CONSULTANTS, INC. 401(K) PLAN Plan #002 Participants BOY/EOY12 / 12 Assets BOY/EOY$1,770,771 / $1,825,231 | 2020 | SUMMIT FINANCIAL CONSULTANTS, INC. 401(K) PLAN - Plan #002 | 12 / 12 | $1,770,771 / $1,825,231 |
| 2019 | Plan NameSUMMIT FINANCIAL CONSULTANTS, INC. 401(K) PLAN Plan #002 Participants BOY/EOY13 / 11 Assets BOY/EOY$3,009,941 / $1,770,771 | 2019 | SUMMIT FINANCIAL CONSULTANTS, INC. 401(K) PLAN - Plan #002 | 13 / 11 | $3,009,941 / $1,770,771 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SUMMIT FINANCIAL CONSULTANTS INC
3075 Townsgate Rd STE 180, Westlake Village, Ca 91361-3027 Industry:Administrative Management and General Management Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/09/2020 | Approved$183,100 Forgiven$184,214 LenderAcademy Bank, National Association Jobs11 | 04/09/2020 | $183,100 | $184,214 | Academy Bank, National Association | 11 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Summit Financial Consultants, Inc.
Registered in New York
|
Yonkers, NY | View Report | |
|
Summit Financial Consultants, Inc.
Registered in California
|
Westlake Village, CA | View Report |
Sources
The following government agencies have contributed data:
• Nevada 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.
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
Delaware, United States