Southwest Financial Enterprises LLC is a Limited Liability Company located in Tucson, AZ. The company was incorporated on February 18, 2014, under the California Secretary of State’s registration number 201405510051. It is currently listed as an convertedout entity.
The principal address of Southwest Financial Enterprises LLC is 4175 E Ft Lowell Rd #7259, Tucson, AZ 85712 and mailing address is 1204 Matisse Ct, Sunnyvale, CA 94087, where all official business activities and communication are managed.
For legal purposes, Mona Eskandari serves as the registered agent for the company, located at 1204 Matisse Ct, Sunnyvale, CA 94087, handling all compliance and official matters for company.
Converted Out
Updated 3/28/2025 2:21:42 PM
Southwest Financial Enterprises LLC
Filing information
Company Name
Southwest Financial Enterprises LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
201405510051
Date Filed
February 18, 2014
Company Age
11 years 2 months
State
AZ
Status
Converted Out
Formed In
Arizona
Statement of Info Due Date
01/01/0001
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Inactive Date
09/03/2015
The data on Southwest Financial Enterprises LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/28/2025.
Contact details
Principal Address
4175 E Ft Lowell Rd #7259
Tucson, AZ 85712
Tucson, AZ 85712
Mailing Address
1204 Matisse Ct
Sunnyvale, CA 94087
Sunnyvale, CA 94087
Agent
Individual
Mona Eskandari
1204 Matisse Ct
Sunnyvale, CA 94087
Mona Eskandari
1204 Matisse Ct
Sunnyvale, CA 94087
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Legacy Conversion
Filed Date
9/3/2015
Effective Date
9/3/2015
Description
Legacy Comment
From: Converted To Limited Liability Company 201525210365 CA
To:
Event Type
Statement of Information
Filed Date
8/7/2014
Effective Date
Description
Event Type
Initial Filing
Filed Date
2/18/2014
Effective Date
Description
Document Images
Legacy Conversion
9/3/2015
Statement of Information
8/7/2014
Initial Filing
2/18/2014
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