| Entity Name: | SOUTHWEST FUNDING LOSS LIQUIDATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHWEST FUNDING LOSS LIQUIDATION, 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 Oct 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L06000102147 |
| FEI/EIN Number |
205722444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3542 NW 97TH BOULEVARD, GAINESVILLE, FL, 32606 |
| Mail Address: | 3542 NW 97TH BOULEVARD, GAINESVILLE, FL, 32606 |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOKALIARES THOMAS R | Agent | 3542 NW 97TH BLVD, GAINESVILLE, FL, 32606 |
| SOUTHWEST FUNDING PARTNERS, LLC | Managing Member | 3532 E. KENWWOD STREET, MESA, AZ, 85213 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC NAME CHANGE | 2010-04-07 | SOUTHWEST FUNDING LOSS LIQUIDATION, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-07 | KOKALIARES, THOMAS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-07 | 3542 NW 97TH BLVD, GAINESVILLE, FL 32606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-17 | 3542 NW 97TH BOULEVARD, GAINESVILLE, FL 32606 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-17 | 3542 NW 97TH BOULEVARD, GAINESVILLE, FL 32606 | - |
| Name | Date |
|---|---|
| LC Name Change | 2010-04-07 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-02-02 |
| CORLCMMRES | 2008-07-28 |
| ANNUAL REPORT | 2008-06-23 |
| ANNUAL REPORT | 2008-05-17 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-10-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
