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SOUTHWEST INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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