| 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 (19 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 |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1512713 | Intrastate Non-Hazmat | 2006-06-09 | 5000 | 2006 | 3 | 50 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
