SOUTHWEST CAPITAL INVESTMENTS, LLC (Entity# 000859396) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 26, 2004.
| FEIN | 000859396 |
| Entity Name | SOUTHWEST CAPITAL INVESTMENTS, LLC |
| Entity Type | Foreign Limited Liability Compan |
| Principle Address |
1160 E. Jericho Tpke, Ste 217 Huntington NY 11743 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2000-08-14 |
| Organization Date | 2004-01-26 |
| Active Flag | N |
| Inactive Date | 2011-04-19 |
| Inactive Type | O |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | BUSINESS FILINGS INC. |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| MANAGER | JOSEPH MASSARO | 1160 E. Jericho Tpke, Ste 217, Huntington, NY 11743, US | ||
| REAL PROPERTY | MATTHEW MATTERA | 1160 E. Jericho Tpke, Ste 217, Huntington, NY 11743 | ||
| MANAGER | MATTHEW MATTERA | 1160 E. Jericho Tpke, Ste 217, Huntington, NY 11743, US | ||
| REAL PROPERTY | JOSEPH MASSARO | 1160 E. Jericho Tpke, Ste 217, Huntington, NY 11743 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | SOUTHWEST CAPITAL INVESTMENTS, LLC | 360 Motor Parkway, Suite 200b, Hauppauge, Ny 11788 |
| Street Address | 1160 E. JERICHO TPKE, STE 217 |
| City | HUNTINGTON |
| State | NY |
| Zip Code | 11743 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| KING STREET LIA LLC | 1055 E. Jerico Turnpike, Huntington, NY 11743 | 2014-08-13 |
| LD UNIVERSE, LLC | 23 Green St., Suite 302, Huntington, NY 11743 | 2014-03-11 |
| BRANT POINT PARTNERS, LLC | 251 Main St., Huntington, NY 11743 | 2013-11-15 |
| FEDERATED HOLDINGS INC. | 680 Park Ave., Huntington, NY 11743 | 2013-05-29 |
| PC&P ASSOCIATES INC. | 775 Park Ave., Suite 260, Huntington, NY 11743 | 2012-07-10 |
| INTERMARKET INSURANCE AGENCY INC. | 205 East Main St., Suite 3-4, Huntington, NY 11743 | 2012-02-14 |
| ECHELON PRODUCTIONS, INC. | 12 Everett Place, Halesite, NY 11743 | 2011-02-07 |
| TOSCANO CLEMENTS TAYLOR, LLC | 16 Oakwood Road, Huntington, NY 11743 | 2010-01-26 |
| ALAN R. MOTT AGENCY, INC. | 184 E. Main St., Huntington, NY 11743 | 2009-02-17 |
| INSOURCE FINANCIAL SERVICES LLC | 1160 E, Jericho Turnpike, Ste. 217, Huntington, NY 11743 | 2007-10-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | BUSINESS FILINGS INC. |
| City | HUNTINGTON |
| Zip Code | 11743 |
| Category | investment |
| Category + City | investment + HUNTINGTON |
Please comment or provide details below to improve the information on SOUTHWEST CAPITAL INVESTMENTS, LLC.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.