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SOUTHWEST HOLDINGS GROUP LLC - Florida Company Profile

Company Details

Entity Name: SOUTHWEST HOLDINGS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHWEST HOLDINGS GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Dec 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000161458
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16015 sw 101st ave, Miami, FL, 33157, US
Mail Address: 16015 sw 101st ave, Miami, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dyer Jamal S Chief Executive Officer 16015 sw 101st ave, Miami, FL, 33157
Dyer Cynthia Auth 9921 sw 162nd street, Miami, FL, 33157
Meyers Jamie C Auth 20 East 18th street, Brooklyn, NY, 11220
Agosto Troche Gian M Manager 4800 nw 99th place, Doral, FL, 33178
Reams Julian A Auth 4339 Arlington Bridge Blvd, Leesburg, FL, 34748
Dyer Jamal S Agent 16015 sw 101st ave, Miami, FL, 33157

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2020-08-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-14 16015 sw 101st ave, Miami, FL 33157 -
CHANGE OF MAILING ADDRESS 2016-05-14 16015 sw 101st ave, Miami, FL 33157 -
REGISTERED AGENT NAME CHANGED 2016-05-14 Dyer, Jamal S -
REGISTERED AGENT ADDRESS CHANGED 2016-05-14 16015 sw 101st ave, Miami, FL 33157 -
REINSTATEMENT 2016-05-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
CORLCDSMEM 2020-08-11
REINSTATEMENT 2016-05-14
Florida Limited Liability 2012-12-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State