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SM-SOUTHWEST VILLAS, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001446846
Phone:
941-907-8788

Latest Filings

Form type:
REGDEX
File number:
021-123104
Filing date:
2008-09-26
File:

Form 5500 Series

Employer Identification Number (EIN):
262874438
Plan Year:
2012
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State