| Entity Name: | SOUTHWESTERN INVESTORS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 May 2016 (9 years ago) |
| Branch of: | SOUTHWESTERN INVESTORS GROUP, LLC, NEW YORK (Company Number 3955361) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M16000003695 |
| FEI/EIN Number |
272802313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3368 NASH ROAD, HAMBURG, NY, 14075, US |
| Mail Address: | 3368 NASH ROAD, HAMBURG, NY, 14075, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SANTANA MARCOS | Member | 3368 NASH ROAD, HAMBURG, NY, 14075 |
| LESINSKI MARK | Member | 3368 NASH ROAD, HAMBURG, NY, 14075 |
| GAREY JASON | Member | 3368 NASH ROAD, HAMBURG, NY, 14075 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-20 |
| Foreign Limited | 2016-05-06 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3013181 | 2018-09-07 | Threatened to contact someone or share information improperly | Debt collection | |||||||||||||||||||||||||
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| 2939845 | 2018-06-19 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
