| Entity Name: | SOUTH WEST TRADING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 Andres E | Agent | 124 Lakewood Village Cir, Daytona Beach, FL, 32119 |
| Name | Role | Address |
|---|---|---|
| AMERICAN LOGISTICS CORP. | Member | 201 Rogers Office Building, George Hill, An |
| Name | Role | Address |
|---|---|---|
| AMERICAN LOGISTICS CORP. | Manager | 201 Rogers Office building, George Hill, An |
| MONTENEGRO JUAN A | Manager | 351 CEDARCREST CT, LAKE MARY, FL, 32746 |
| MONTENEGRO ANDRES E | Manager | 351 Cedarcrest Ct, Lake Mary, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO ANDRES | Authorized Member | 351 Cedarcrest Ct, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-20 | Montenegro, Andres Eduardo | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-20 | 124 Lakewood Village Cir, Daytona Beach, FL 32119 | No data |
| LC AMENDMENT | 2021-06-14 | No data | No data |
| LC AMENDMENT | 2019-09-12 | No data | No data |
| LC AMENDMENT | 2018-06-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-12 | 351 Cedarcrest Ct, Lake Mary, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2018-06-12 | 351 Cedarcrest Ct, Lake Mary, FL 32746 | No data |
| REINSTATEMENT | 2018-06-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| REINSTATEMENT | 2018-06-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
