Entity Name: | SOUTHWEST LAND DEVELOPMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SOUTHWEST LAND DEVELOPMENT 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: |
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: | 21 May 2021 (4 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L21000238701 |
FEI/EIN Number |
87-0954011
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6280 POLING LN, NORTH FT. MYERS, FL, 33917 |
Mail Address: | 6280 POLING LN, NORTH FT. MYERS, FL, 33917 |
ZIP code: | 33917 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALVAREZ CARLOS D | Manager | 6280 POLING LN, NORTH FT. MYERS, FL, 33917 |
Alvarez Carlos D | Authorized Member | 6280 POLING LN, NORTH FT. MYERS, FL, 33917 |
ALVAREZ CARLOS D | Agent | 6280 POLING LN, NORTH FT. MYERS, FL, 33917 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000073385 | ACTIVE | 23000159CA | CIRCUIT COURT OF THE TWENTIETH | 2024-01-24 | 2029-02-06 | $17,080.66 | LD & Y TRUCKING, LLC, 18150 SUMMERDOWN AVE, PORT CHARLOTTE, FL 33948 |
J23000417881 | ACTIVE | 23-CC-004079 | CTY CT LEE CTY 20TH JUD CIR | 2023-08-18 | 2028-09-08 | $22,482.15 | ALTA CONSTRUCTION EQUIPMENT FLORIDA LLC, C/O MARC ARIAS, CREDIT MANAGER, 8414 PALM RIVER ROAD, TAMPA, FL 33619 |
J24000435303 | ACTIVE | 22CA001802 | 20TH CIRCUIT LEE COUNTY | 2023-05-19 | 2029-07-15 | $44,587.08 | EBF HOLDINGS, LLC D/B/A EVEREST BUSINESS FUNDING, 8200 N.W. 52ND TERRACE, SUITE 200, DORAL, FL 33166 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-01-03 |
Florida Limited Liability | 2021-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State