| Entity Name: | SOUTHWEST FILLING AND CLEARING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000116563 |
| FEI/EIN Number | 203893665 |
| Address: | 12459 TAMIAMI TRAIL, PUNTA GORDA, FL, 33955, US |
| Mail Address: | 12459 TAMIAMI TRAIL, PUNTA GORDA, FL, 33955, US |
| ZIP code: | 33955 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GUSTAVO | Agent | 1210 HILLBURN ST E, LEHIGH ACRES, FL, 33936 |
| Name | Role | Address |
|---|---|---|
| GUSTAVO GARCIA | Managing Member | 1210 HILLBURN ST E, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 12459 TAMIAMI TRAIL, PUNTA GORDA, FL 33955 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 12459 TAMIAMI TRAIL, PUNTA GORDA, FL 33955 | No data |
| LC AMENDMENT | 2007-05-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-30 | 1210 HILLBURN ST E, LEHIGH ACRES, FL 33936 | No data |
| LC AMENDMENT | 2006-01-11 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
