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SOUTHWESTERN SHORES, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHWESTERN SHORES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHWESTERN SHORES, 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 Nov 2018 (6 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 21 Jul 2022 (3 years ago)
Document Number: L18000267466
FEI/EIN Number 83-2596696

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

Address: 2438 FOWLER STREET, FORT MYERS, FL, 33901, US
Mail Address: 2438 FOWLER STREET, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOUSTON JOSEPH Manager 2438 FOWLER STREET, FORT MYERS, FL, 33901
HOUSTON JOSEPH Agent 2438 FOWLER STREET, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-07-21 - -
LC DISSOCIATION MEM 2022-07-21 - -
REGISTERED AGENT NAME CHANGED 2022-07-21 HOUSTON, JOSEPH -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
LC Amendment 2022-07-21
CORLCDSMEM 2022-07-21
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2018-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6914198103 2020-07-22 0455 PPP 2438 FOWLER ST, FORT MYERS, FL, 33901-5110
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15638
Loan Approval Amount (current) 15638
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33901-5110
Project Congressional District FL-19
Number of Employees 4
NAICS code 531190
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15787.52
Forgiveness Paid Date 2021-07-09
3232468307 2021-01-21 0455 PPS 2438 Fowler St, Fort Myers, FL, 33901-5110
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15640
Loan Approval Amount (current) 15640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-5110
Project Congressional District FL-19
Number of Employees 4
NAICS code 531110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15741.12
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State