Entity Name: | SOUTHWEST INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SOUTHWEST INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 19 Apr 2005 (20 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L05000038356 |
FEI/EIN Number |
202726472
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3625 NW 82ND AVENUE, SUITE 201, MIAMI, FL, 33166 |
Mail Address: | 3625 NW 82ND AVENUE, SUITE 201, MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA FERNANDO | Agent | 3625 NW 82ND AVENUE, MIAMI, FL, 33166 |
GARCIA FERNANDO | Manager | 3625 NW 82ND AVENUE, SUITE 201, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2009-04-21 | 3625 NW 82ND AVENUE, SUITE 201, MIAMI, FL 33166 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-07-14 | 3625 NW 82ND AVENUE, SUITE 201, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2008-07-14 | GARCIA, FERNANDO | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-07-14 | 3625 NW 82ND AVENUE, SUITE 201, MIAMI, FL 33166 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-21 |
ANNUAL REPORT | 2008-07-14 |
ANNUAL REPORT | 2007-03-01 |
ANNUAL REPORT | 2006-01-18 |
Florida Limited Liabilites | 2005-04-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State