SOUTHWEST WASTE SERVICES, LLC - Florida Company Profile
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| Entity Name: | SOUTHWEST WASTE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHWEST WASTE SERVICES, 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: | 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 |
611929405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4055 Edison Avenue, Fort Myers, FL, 33916, US |
| Mail Address: | 4055 Edison Avenue, Fort Myers, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMANGINO CHARLES | Manager | 4055 Edison Avenue, Fort Myers, FL, 33916 |
| Burbott Amy C | Secretary | 4055 Edison Avenue, Fort Myers, FL, 33916 |
| Lomangino John P | Agent | 12600 Corporate Lakes Drive, Fort Myers, FL, 33913 |
| 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 | - | 2442 ROCKFILL ROAD, FORT MYERS, FL, 33916 |
| G22000158245 | ON TIME DUMPSTER SERVICE | ACTIVE | 2022-12-22 | 2027-12-31 | - | 2442 ROCKFILL ROAD, FORT MYERS, FL, 33916 |
| G22000018753 | SOUTHWEST RECYCLING & TRANSFER - PENNSYLVANIA STREET | ACTIVE | 2022-01-18 | 2027-12-31 | - | 2442 ROCKFILL ROAD, FORT MYERS, FL, 33916 |
| G21000166339 | SOUTHWEST RECYCLING & TRANSFER - YAHL STREET | ACTIVE | 2021-12-15 | 2026-12-31 | - | 2442 ROCKFILL ROAD, FORT MYERS, FL, 33916 |
| G21000150743 | SOUTHWEST RECYCLING & TRANSFER - MAINLINE | ACTIVE | 2021-11-10 | 2026-12-31 | - | 7940 MAINLINE PARKWAY, FORT MYERS, FL, 33912 |
| G21000028569 | SOUTHWEST RECYCLING & TRANSFER | ACTIVE | 2021-03-01 | 2026-12-31 | - | 2442 ROCKFILL ROAD, FORT MYERS, FL, 33916 |
| G21000011725 | GULF COAST RECYCLING & TRANSFER | ACTIVE | 2021-01-25 | 2026-12-31 | - | 2442 ROCKFILL ROAD, FORT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Lomangino, John P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 12600 Corporate Lakes Drive, Suite 10, Fort Myers, FL 33913 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-18 | 4055 Edison Avenue, Fort Myers, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-18 | 4055 Edison Avenue, Fort Myers, FL 33916 | - |
| LC AMENDMENT | 2022-03-31 | - | - |
| LC AMENDMENT | 2021-03-17 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-07-06 | SOUTHWEST WASTE SERVICES, LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DeSoto Recycling and Disposal, LLC, Appellant(s) v. Southwest Waste Services, LLC, Appellee(s). | 2D2024-1627 | 2024-07-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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. |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State