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SOUTHWEST CAPITAL GROUP, LLC - Florida Company Profile

Company Details

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

SOUTHWEST CAPITAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Aug 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000235140
FEI/EIN Number 85-2580970

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

Address: 1100 kings rd, JACKSONVILLE, FL, 32203, US
Mail Address: 1100 kings rd, JACKSONVILLE, FL, 32203, US
ZIP code: 32203
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Earl TOMELLA Manager 1100 kings rd, JACKSONVILLE, FL, 32203
Fulton Tarrance Manager 1100 kings rd, JACKSONVILLE, FL, 32203
Earl TOMELLA Agent 1100 kings rd, JACKSONVILLE, FL, 32203

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC NAME CHANGE 2023-03-27 SOUTHWEST CAPITAL GROUP, LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 1100 kings rd, 2733, JACKSONVILLE, FL 32203 -
CHANGE OF MAILING ADDRESS 2022-05-01 1100 kings rd, 2733, JACKSONVILLE, FL 32203 -
REGISTERED AGENT NAME CHANGED 2022-05-01 Earl, TOMELLA -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 1100 kings rd, 2733, JACKSONVILLE, FL 32203 -

Documents

Name Date
LC Name Change 2023-03-27
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-08-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State