| Entity Name: | SOUTHWELL SECURITY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHWELL SECURITY SERVICES, 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: | 18 Jan 2011 (14 years ago) |
| Document Number: | L11000006486 |
| FEI/EIN Number |
274574963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 FERN GULLEY DR., SEFFNER, FL, 33584 |
| Mail Address: | 207 Fern Gulley Dr., SEFFNER, FL, 33584, US |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Southwell Thomas | Chief Executive Officer | 207 FERN GULLEY DR, SEFFNER, FL, 33584 |
| Southwell ANANYA | Secretary | 207 Fern Gulley Dr, Seffner, FL, 33584 |
| SOUTHWELL Thomas | Agent | 207 FERN GULLEY DR, SEFFNER, FL, 33584 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000004004 | SOUTHWELL SECURITY SERVICES | EXPIRED | 2017-01-11 | 2022-12-31 | - | 207 FERN GULLEY DR., SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | SOUTHWELL, Thomas | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 207 FERN GULLEY DR., SEFFNER, FL 33584 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000747039 | TERMINATED | 1000000634982 | HILLSBOROU | 2014-06-02 | 2034-06-17 | $ 5,882.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000459571 | TERMINATED | 1000000278314 | HILLSBOROU | 2012-05-25 | 2032-05-30 | $ 693.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9880157209 | 2020-04-28 | 0455 | PPP | 207 Fern Gulley Dr, SEFFNER, FL, 33584-3735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
