SOUTHWEST FILLING AND CLEARING, LLC - Florida Company Profile
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| Entity Name: | SOUTHWEST FILLING AND CLEARING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHWEST FILLING AND CLEARING, 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: | 06 Dec 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000116563 |
| FEI/EIN Number |
203893665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12459 TAMIAMI TRAIL, PUNTA GORDA, FL, 33955, US |
| Mail Address: | 12459 TAMIAMI TRAIL, PUNTA GORDA, FL, 33955, US |
| ZIP code: | 33955 |
| City: | Punta Gorda |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUSTAVO GARCIA | Managing Member | 1210 HILLBURN ST E, LEHIGH ACRES, FL, 33936 |
| GARCIA GUSTAVO | Agent | 1210 HILLBURN ST E, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 12459 TAMIAMI TRAIL, PUNTA GORDA, FL 33955 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 12459 TAMIAMI TRAIL, PUNTA GORDA, FL 33955 | - |
| LC AMENDMENT | 2007-05-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-30 | 1210 HILLBURN ST E, LEHIGH ACRES, FL 33936 | - |
| LC AMENDMENT | 2006-01-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000689730 | ACTIVE | 1000000345347 | CHARLOTTE | 2012-10-11 | 2032-10-17 | $ 3,945.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J11000247861 | LAPSED | 2009-CA-001963 | 20TH JUD. CIR. LEE CTY. FL | 2011-04-07 | 2016-04-25 | $313,371.81 | COLONIAL PACIFIC LEASING CORPORATION, 1010 THOMAS EDISON BLVD., SW, CEDAR RAPIDS, IA 52404 |
| J10000042462 | LAPSED | 09-5291 CA | 20TH JUDICIAL CIRCUIT | 2010-01-29 | 2015-02-11 | $63,920.80 | WELLS FARGO EQUIPMENT FINANCE, INC., 733 MARQUETTE AVENUE, SUITE 700, MINNEAPOLIS, MN 55402 |
| Name | Date |
|---|---|
| CORLCMMRES | 2008-07-31 |
| ANNUAL REPORT | 2008-04-30 |
| LC Amendment | 2007-05-10 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-04-12 |
| LC Amendment | 2006-01-11 |
| Florida Limited Liability | 2005-12-06 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State