| Entity Name: | SOUTH WEST TRADING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH WEST TRADING INTERNATIONAL 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: | 05 Dec 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2021 (4 years ago) |
| Document Number: | L16000221722 |
| FEI/EIN Number |
61-1818341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 351 Cedarcrest Ct, Lake Mary, FL, 32746, US |
| Mail Address: | 351 Cedarcrest Ct, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO JUAN A | Manager | 351 CEDARCREST CT, LAKE MARY, FL, 32746 |
| MONTENEGRO ANDRES E | Manager | 351 Cedarcrest Ct, Lake Mary, FL, 32746 |
| MONTENEGRO ANDRES | Authorized Member | 351 Cedarcrest Ct, Lake Mary, FL, 32746 |
| Montenegro Andres E | Agent | 124 Lakewood Village Cir, Daytona Beach, FL, 32119 |
| AMERICAN LOGISTICS CORP. | Member | 201 Rogers Office Building, George Hill, An |
| AMERICAN LOGISTICS CORP. | Manager | 201 Rogers Office building, George Hill, An |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-20 | Montenegro, Andres Eduardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-20 | 124 Lakewood Village Cir, Daytona Beach, FL 32119 | - |
| LC AMENDMENT | 2021-06-14 | - | - |
| LC AMENDMENT | 2019-09-12 | - | - |
| LC AMENDMENT | 2018-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-12 | 351 Cedarcrest Ct, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-12 | 351 Cedarcrest Ct, Lake Mary, FL 32746 | - |
| REINSTATEMENT | 2018-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-20 |
| LC Amendment | 2021-06-14 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-23 |
| LC Amendment | 2019-09-12 |
| ANNUAL REPORT | 2019-04-21 |
| LC Amendment | 2018-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
