| Entity Name: | SOUTH WEST INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH WEST INVEST 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: | 03 Sep 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Apr 2011 (14 years ago) |
| Document Number: | L10000092707 |
| FEI/EIN Number |
273385620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5425 Park Central Court, Naples, FL, 34109, US |
| Mail Address: | 5425 Park Central Court, Naples, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE NYE-SCHMITZ LAW FIRM, P.A. | Agent | - |
| TIMMERMANN FRANZ-JOSEF | Authorized Member | 5425 Park Central Court, Naples, FL, 34109 |
| TIMMERMANN IRENE | Authorized Member | 5425 Park Central Court, Naples, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 5425 Park Central Court, Naples, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 5425 Park Central Court, Naples, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | The Nye-Schmitz Law Firm, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 5425 Park Central Court, Naples, FL 34109 | - |
| LC AMENDMENT | 2015-11-06 | - | - |
| LC AMENDMENT | 2011-04-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-20 |
| AMENDED ANNUAL REPORT | 2015-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
