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SOUTHWESTERN INVESTORS GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: SOUTHWESTERN INVESTORS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
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
Address: 3368 NASH ROAD, HAMBURG, NY, 14075, US
Mail Address: 3368 NASH ROAD, HAMBURG, NY, 14075, US
Place of Formation: NEW YORK

Key Officers & Management

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
- Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-02-20
Foreign Limited 2016-05-06

CFPB Complaint

Date:
2018-09-07
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided
Date:
2018-06-19
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided

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Date of last update: 02 Jul 2025

Sources: Florida Department of State