| Entity Name: | SM-SOUTHWEST VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SM-SOUTHWEST VILLAS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2008 (17 years ago) |
| Document Number: | L08000060455 |
| FEI/EIN Number |
262874438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9027 Town Center Parkway, Lakewood Ranch, FL, 34202, US |
| Mail Address: | 9027 Town Center Parkway, Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1446846 | 9021 TOWN CENTER PARKWAY, BRADENTON, FL, 34202 | 9021 TOWN CENTER PARKWAY, BRADENTON, FL, 34202 | 941-907-8788 | |||||||||
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| Form type | REGDEX |
| File number | 021-123104 |
| Filing date | 2008-09-26 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SM-SOUTHWEST VILLAS LLC 401 K PROFIT SHARING PLAN TRUST | 2012 | 262874438 | 2013-06-10 | SM-SOUTHWEST VILLAS LLC | 1 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-06-10 |
| Name of individual signing | SM-SOUTHWEST VILLAS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9419078788 |
| Plan sponsor’s address | 1343 MAIN STREET SUITE 201, SARASOTA, FL, 34236 |
Plan administrator’s name and address
| Administrator’s EIN | 262874438 |
| Plan administrator’s name | SM-SOUTHWEST VILLAS LLC |
| Plan administrator’s address | 1343 MAIN STREET SUITE 201, SARASOTA, FL, 34236 |
| Administrator’s telephone number | 9419078788 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-21 |
| Name of individual signing | SM-SOUTHWEST VILLAS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NEWSOME JOHN S | Manager | 9027 Town Center Parkway, Lakewood Ranch, FL, 34202 |
| Tilden Jesse M | Agent | 431 12th Street W, Bradenton, FL, 34205 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000109851 | SOUTHWEST VILLAS | ACTIVE | 2017-10-04 | 2027-12-31 | - | 9027 TOWN CENTER PARKWAY, LAKEWOOD RANCH, FL, 34202 |
| G08199900362 | SOUTHWEST VILLAS | EXPIRED | 2008-07-17 | 2013-12-31 | - | 9021 TOWN CENTER PKWY, BRADENTON, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 9027 Town Center Parkway, Lakewood Ranch, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 9027 Town Center Parkway, Lakewood Ranch, FL 34202 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | Tilden, Jesse M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 431 12th Street W, #204, Bradenton, FL 34205 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
