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SOUTHWEST FUNDING GROUP LLC - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FUNDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHWEST FUNDING GROUP 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: 27 Jun 2019 (6 years ago)
Document Number: L19000168931
FEI/EIN Number 84-2366728

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

Address: 8870 N Himes Ave, TAMPA, FL, 33614, US
Mail Address: 6300 Sagewood Dr, Park City, UT, 84098, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRESTON O. COCKEY JR. PA Agent 110 E MADISON ST, TAMPA, FL, 33602
SCAGLIONE RONALD E Manager 8870 N Himes Ave, TAMPA, FL, 33614
SCAGLIONE CARMEN Y Manager 6300 Sagewood Dr, Park City, UT, 84098

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 8870 N Himes Ave, NUM 319, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2022-03-09 8870 N Himes Ave, NUM 319, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-12
Florida Limited Liability 2019-06-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State