Search icon

SOUTHWEST WASTE SERVICES, LLC

Company Details

Entity Name: SOUTHWEST WASTE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Mar 2022 (3 years ago)
Document Number: L19000092202
FEI/EIN Number 61-1929405
Address: 4055 Edison Avenue, Fort Myers, FL 33916
Mail Address: 4055 Edison Avenue, Fort Myers, FL 33916
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHWEST WASTE SERVICES 401(K) PLAN 2023 611929405 2024-09-11 SOUTHWEST WASTE SERVICES, LLC 285
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 562000
Sponsor’s telephone number 2399395050
Plan sponsor’s address 2442 ROCKFILL ROAD, FORT MYERS, FL, 33916

Signature of

Role Plan administrator
Date 2024-09-11
Name of individual signing KRISY DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Lomangino, John P Agent 12600 Corporate Lakes Drive, Suite 10, Fort Myers, FL 33913

Manager

Name Role Address
LOMANGINO, CHARLES Manager 4055 Edison Avenue, Fort Myers, FL 33916

Secretary

Name Role Address
Burbott, Amy C. MacF. Secretary 4055 Edison Avenue, Fort Myers, FL 33916

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000158247 SOUTHWEST RECYCLING & TRANSFER - ELSA STREET ACTIVE 2022-12-22 2027-12-31 No data 2442 ROCKFILL ROAD, FORT MYERS, FL, 33916
G22000158245 ON TIME DUMPSTER SERVICE ACTIVE 2022-12-22 2027-12-31 No data 2442 ROCKFILL ROAD, FORT MYERS, FL, 33916
G22000018753 SOUTHWEST RECYCLING & TRANSFER - PENNSYLVANIA STREET ACTIVE 2022-01-18 2027-12-31 No data 2442 ROCKFILL ROAD, FORT MYERS, FL, 33916
G21000166339 SOUTHWEST RECYCLING & TRANSFER - YAHL STREET ACTIVE 2021-12-15 2026-12-31 No data 2442 ROCKFILL ROAD, FORT MYERS, FL, 33916
G21000150743 SOUTHWEST RECYCLING & TRANSFER - MAINLINE ACTIVE 2021-11-10 2026-12-31 No data 7940 MAINLINE PARKWAY, FORT MYERS, FL, 33912
G21000028569 SOUTHWEST RECYCLING & TRANSFER ACTIVE 2021-03-01 2026-12-31 No data 2442 ROCKFILL ROAD, FORT MYERS, FL, 33916
G21000011725 GULF COAST RECYCLING & TRANSFER ACTIVE 2021-01-25 2026-12-31 No data 2442 ROCKFILL ROAD, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-05 Lomangino, John P No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 12600 Corporate Lakes Drive, Suite 10, Fort Myers, FL 33913 No data
CHANGE OF PRINCIPAL ADDRESS 2023-07-18 4055 Edison Avenue, Fort Myers, FL 33916 No data
CHANGE OF MAILING ADDRESS 2023-07-18 4055 Edison Avenue, Fort Myers, FL 33916 No data
LC AMENDMENT 2022-03-31 No data No data
LC AMENDMENT 2021-03-17 No data No data
LC AMENDMENT AND NAME CHANGE 2020-07-06 SOUTHWEST WASTE SERVICES, LLC No data

Court Cases

Title Case Number Docket Date Status
DeSoto Recycling and Disposal, LLC, Appellant(s) v. Southwest Waste Services, LLC, Appellee(s). 2D2024-1627 2024-07-16 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
22-CA-347-NC

Parties

Name DeSoto Recycling and Disposal, LLC
Role Appellant
Status Active
Representations Marie Attaway Borland, Joshua Clark Webb, Fred Conwell Marshall, II
Name SOUTHWEST WASTE SERVICES, LLC
Role Appellee
Status Active
Representations Douglas Bennett Szabo, Shannon M. Puopolo, Carlos Ambrose Kelly
Name Hon. Hunter Wyman Carroll
Role Judge/Judicial Officer
Status Active
Name Sarasota Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-13
Type Order
Subtype Abeyance Order
Description Upon consideration of Appellant's status report, the abeyance period has concluded, and this appeal shall proceed. Appellant shall serve the initial brief within 30 days of the date of this order.
View View File
Docket Date 2024-10-14
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of DeSoto Recycling and Disposal, LLC
Docket Date 2024-08-06
Type Response
Subtype Response
Description APPELLEE'S RESPONSE TO APPELLANT'S OPPOSED MOTION TO STAY PENDING APPEAL
On Behalf Of Southwest Waste Services, LLC
Docket Date 2024-07-30
Type Order
Subtype Order to File Response
Description Appellee shall respond to Appellant's motion to stay within 15 days of the date of this order.
View View File
Docket Date 2024-07-25
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of DeSoto Recycling and Disposal, LLC
Docket Date 2024-07-16
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of DeSoto Recycling and Disposal, LLC
View View File
Docket Date 2024-07-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-07-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-12-06
Type Disposition by Order
Subtype Dismissed
Description Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed.
View View File
Docket Date 2024-12-05
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of DeSoto Recycling and Disposal, LLC
Docket Date 2024-08-21
Type Order
Subtype Order on Motion to Stay
Description The appellant's motion to stay case 2D24-1627 pending the disposition of case 2D23-1727 is granted. The appellant shall file a status report, referencing the present order, upon the receipt of an opinion disposing of case 2D23-1727 or within 90 days of the date of the present order, whichever occurs earlier.
View View File
Docket Date 2024-07-16
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
View View File
DESOTO RECYCLING AND DISPOSAL, LLC, Appellant(s) v. SOUTHWEST WASTE SERVICES, LLC, Appellee(s). 2D2023-1727 2023-08-14 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2022CA-00347NC

Parties

Name DESOTO RECYCLING AND DISPOSAL, LLC
Role Appellant
Status Active
Representations Zachary Brian Dickens, Marie Attaway Borland, Raoul G. Cantero, III, Torri Danielle Macarages, William Dylan Fay, Fred Conwell Marshall, II, Joshua Clark Webb
Name SOUTHWEST WASTE SERVICES, LLC
Role Appellee
Status Active
Representations Shannon M. Puopolo, Sarah Beth Roberge, Steven L. Brannock, Douglas Bennett Szabo, Carlos Ambrose Kelly
Name Hon. Hunter Wyman Carroll
Role Judge/Judicial Officer
Status Active
Name Sarasota Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-10-02
Type Disposition by Opinion
Subtype Affirmed
Description **SEE CORRECTED PCA DATED 10/2/24** Affirmed
View View File
Docket Date 2024-07-26
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case or Issue
On Behalf Of DESOTO RECYCLING AND DISPOSAL, LLC
Docket Date 2024-07-17
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set
Docket Date 2024-06-28
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of DESOTO RECYCLING AND DISPOSAL, LLC
Docket Date 2024-06-24
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of DESOTO RECYCLING AND DISPOSAL, LLC
View View File
Docket Date 2024-05-30
Type Response
Subtype Response
Description APPELLANT'S RESPONSE TO APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEE
On Behalf Of DESOTO RECYCLING AND DISPOSAL, LLC
Docket Date 2024-05-15
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of SOUTHWEST WASTE SERVICES, LLC
Docket Date 2024-05-15
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description 30 - RB DUE 06/24/2024
On Behalf Of DESOTO RECYCLING AND DISPOSAL, LLC
Docket Date 2024-04-24
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of SOUTHWEST WASTE SERVICES, LLC
View View File
Docket Date 2024-03-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SOUTHWEST WASTE SERVICES, LLC
Docket Date 2024-02-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 DAYS - AB DUE ON 03/29/24
On Behalf Of SOUTHWEST WASTE SERVICES, LLC
Docket Date 2024-02-14
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 77 PAGES - REDACTED
Docket Date 2024-01-29
Type Order
Subtype Order on Motion to Supplement Record
Description grant supp/short/explain procedure ~ Appellant's motion to supplement the record is granted to the extent that theAppellant shall make arrangements within three days with the clerk of lower tribunal forthe supplementation of the record with the items mentioned in the motion, with thesupplemental record to be filed in this court within twenty-five days from the date of thisorder.Because the record must be supplemented through the clerk of the lower tribunalas just described, the copies of the record materials attached to the motion tosupplement will not be considered by this court.
Docket Date 2024-01-29
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of DESOTO RECYCLING AND DISPOSAL, LLC
Docket Date 2024-01-26
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of DESOTO RECYCLING AND DISPOSAL, LLC
Docket Date 2024-01-26
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of DESOTO RECYCLING AND DISPOSAL, LLC
Docket Date 2024-01-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall beserved by January 29, 2024.
Docket Date 2024-01-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of DESOTO RECYCLING AND DISPOSAL, LLC
Docket Date 2024-01-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DESOTO RECYCLING AND DISPOSAL, LLC
Docket Date 2023-12-14
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- IB DUE 01/21/2024
On Behalf Of DESOTO RECYCLING AND DISPOSAL, LLC
Docket Date 2023-11-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SOUTHWEST WASTE SERVICES, LLC
Docket Date 2023-10-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60 - IB DUE 12/22/2023
On Behalf Of DESOTO RECYCLING AND DISPOSAL, LLC
Docket Date 2023-09-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DESOTO RECYCLING AND DISPOSAL, LLC
Docket Date 2023-09-05
Type Record
Subtype Record on Appeal
Description Received Records ~ 270 PAGES - NON IMAGED EVIDENCE
On Behalf Of Sarasota Clerk
Docket Date 2023-08-14
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of DESOTO RECYCLING AND DISPOSAL, LLC
Docket Date 2023-08-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of DESOTO RECYCLING AND DISPOSAL, LLC
Docket Date 2023-08-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2024-11-21
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-10-02
Type Order
Subtype Order on Motion For Attorney's Fees
Description Appellee's motion for appellate attorney's fees pursuant to section 768.79, Florida Statutes (2022), and Florida Rule of Civil Procedure 1.442, is granted in an amount to be determined by the trial court.
View View File
Docket Date 2024-07-17
Type Notice
Subtype Notice of Oral Argument-Video Conference
Description This case is provisionally set for oral argument on September 11, 2024, at 11:00 AM, before: Judge Stevan T. Northcutt, Judge Patricia J. Kelly, Judge Nelly N. Khouzam. The oral argument will be conducted by video conference. The court calendars can be viewed on this court's website at https://2dca.flcourts.gov. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above. The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date. Please review the notice regarding oral argument in the Second District Court of Appeal that follows this order. Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
View View File
Docket Date 2023-08-14
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-07-18
AMENDED ANNUAL REPORT 2023-05-12
AMENDED ANNUAL REPORT 2023-04-24
AMENDED ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2023-01-19
LC Amendment 2022-03-31
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-30
LC Amendment 2021-03-17

Date of last update: 17 Jan 2025

Sources: Florida Department of State