| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
