| Entity Name: | SOUTHWEST MERGER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHWEST MERGER 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: |
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: | 13 Aug 2013 (12 years ago) |
| Date of dissolution: | 06 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | L13000114269 |
| FEI/EIN Number |
46-3421644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 WALDEN VIEW DRIVE, SANFORD, FL, 32771, US |
| Mail Address: | 599 WALDEN VIEW DRIVE, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUGENT JANIE | Managing Member | 599 WALDEN VIEW DRIVE, SANFORD, FL, 32771 |
| MALFETTONE JOHN | Managing Member | 599 WALDEN VIEW DRIVE, SANFORD, FL, 32771 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 |
| Reg. Agent Resignation | 2022-08-01 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-24 |
| Florida Limited Liability | 2013-08-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
