| Entity Name: | SOUTHWEST ENVIRONMENTAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Aug 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jul 2014 (11 years ago) |
| Document Number: | L09000083210 |
| FEI/EIN Number | 270941724 |
| Address: | 5140 SEASHELL AVENUE, NAPLES, FL, 34103 |
| Mail Address: | P.O BOX 750, ESTERO, FL, 33929 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BRUCE H. VANDERLAAN, ATTORNEY AT LAW, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| DIFOGGIA NINO T | President | 5140 SEASHELL AVE, NAPLES, FL, 34103 |
| Name | Role | Address |
|---|---|---|
| DIFOGGIA DOMINIQUE | Vice President | 5140 SEASHELL AVENUE, NAPLES, FL, 34103 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000061749 | ANYTIME SEPTIC SERVICE | ACTIVE | 2023-05-17 | 2028-12-31 | No data | PO BOX 750, ESTERO, FL, 33929 |
| G12000056790 | ANYTIME SEPTIC SERVICE | EXPIRED | 2012-06-11 | 2017-12-31 | No data | MR. TONY DI FOGGIA, MANAGER, SOUTHWEST ENVIRONMENTAL, LLC, PO BOX 750, ESTERO, FL, 33929 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 1500 ROYAL PALM SQUARE BOULEVARD, SUITE 101, FORT MYERS, FL 33919 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-04 | BRUCE H. VANDERLAAN, ATTORNEY AT LAW, P.A. | No data |
| LC AMENDMENT | 2014-07-23 | No data | No data |
| LC AMENDMENT | 2013-11-27 | No data | No data |
| LC AMENDMENT | 2013-04-11 | No data | No data |
| LC AMENDMENT | 2011-12-12 | No data | No data |
| LC NAME CHANGE | 2010-03-08 | SOUTHWEST ENVIRONMENTAL LLC | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SOUTHWEST ENVIRONMENTAL VS TED S. FARMER | 2D2021-3389 | 2021-11-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SOUTHWEST ENVIRONMENTAL LLC |
| Role | Appellant |
| Status | Active |
| Representations | Andrew N. Walker, Esq. |
| Name | TED S. FARMER |
| Role | Appellee |
| Status | Active |
| Representations | KARA JURSINSKI MURPHY, ESQ. |
| Name | HON ZACHARY GILL |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| Docket Date | 2022-01-11 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-01-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-01-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SOUTHWEST ENVIRONMENTAL |
| Docket Date | 2021-12-28 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | LEE CLERK |
| Docket Date | 2021-11-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2021-11-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-11-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2021-11-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | SOUTHWEST ENVIRONMENTAL |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
