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SOUTHWEST PETRO HOLDING LLC - Florida Company Profile

Company Details

Entity Name: SOUTHWEST PETRO HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHWEST PETRO HOLDING 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: 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: 15 Oct 2014 (10 years ago)
Document Number: L14000161267
FEI/EIN Number 47-2116464

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

Address: 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US
Mail Address: 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFRI MAHAMUNIR Managing Member 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496
KAUL SUNAINA Managing Member 11549 NW 72ND PLACE, PARKLAND, FL, 33076
KHOSA ONEIL Managing Member 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065
JAFRI MAHAMUNIR Agent 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-24 3930 CORAL RIDGE DR, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-04 3930 CORAL RIDGE DR, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2015-04-04 3930 CORAL RIDGE DR, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State