| Entity Name: | SOUTH WEST REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Dec 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2020 (4 years ago) |
| Document Number: | L14000185348 |
| FEI/EIN Number | 47-2458997 |
| Address: | Harbour Place, 2nd Floor, P.O. Box 472, 103 South Church Street, George Town, Grand Cayman KY1-1106 KY |
| Mail Address: | 153 E Flagler St, #1610, Miami, FL 33131 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role |
|---|---|
| INTERCORP INTERNATIONAL RA LLC | Authorized Representative |
| Name | Role | Address |
|---|---|---|
| DUQUE ESTRADA ZEITUNE, VICTOR | Manager | 153 E Flagler Street, #1610 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | NRAI Services, Inc. | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | Harbour Place, 2nd Floor, P.O. Box 472, 103 South Church Street, George Town, Grand Cayman KY1-1106 KY | No data |
| LC AMENDMENT | 2020-11-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | Harbour Place, 2nd Floor, P.O. Box 472, 103 South Church Street, George Town, Grand Cayman KY1-1106 KY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| LC AMENDMENT | 2015-04-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-12-22 |
| LC Amendment | 2020-11-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-13 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
