Southwind Foods, LLC Overview
Southwind Foods, LLC filed as a Domestic in the State of California on Tuesday, June 22, 1999 and is approximately twenty-five years old, according to public records filed with California Secretary of State.
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Southwind Foods, LLC
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Key People
Who own Southwind Foods, LLC
Name | |
---|---|
Sebastiano Galletti 6 |
President
Director
P/S
|
James Lee |
CFO
|
Salvatore Galletti 24 |
Vice President
|
Paul Galletti 2 |
Vice President
|
Don Sutherland |
CFO
|
Ernest Doizaki 5 |
Director
C
|
Ernest Doizaki Doizaki Familytrst |
Mmember
|
Companies for Southwind Foods, LLC
Southwind Foods, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Galletti Management, Inc. |
Active
|
1999 |
1
|
Member
|
Galletti Sf Acquisition, LLC |
Active
|
2009 |
2
|
Member
|
E. Daizaki Trust |
Inactive
|
Managing Member
|
||
Doizaki Family Trust |
Inactive
|
Managing Member
|
||
The E. Doizaki Family Trust |
Inactive
|
Mm
|
Other Companies for Southwind Foods, LLC
Southwind Foods, LLC is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Galaxy Foods, LLC |
Active
|
2017 |
1
|
Member
|
Equator Southwind, LLC |
Active
|
2017 |
1
|
Member
|
Southwind Dg, LLC |
Active
|
2017 |
1
|
Member
|
Southwind Ak Acquisition, LLC |
Inactive
|
2017 |
1
|
Member
|
Known Addresses for Southwind Foods, LLC
2900 Ayers Ave
Los Angeles, CA 90058
550 Ceres Ave
Los Angeles, CA 90013
3840 Civic Center Dr
North Las Vegas, NV 89030
PO Box 749275
Los Angeles, CA 90074
760 W 1760 S
Salt Lake City, UT 84104
PO Box 86021
Los Angeles, CA 90086
2900 Ayers Ave
Vernon, CA 90058
1760 S 700 W
Salt Lake City, UT 84104
2143 Daladier Dr
Palos Verdes Peninsula, CA 90275
20644 S Fordyce Ave
Carson, CA 90810
Corporate Filings for Southwind Foods, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M08000002633 |
Date Filed: | Wednesday, June 4, 2008 |
Registered Agent | Paracorp Incorporated |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 706283923 |
Date Filed: | Monday, January 31, 2000 |
Registered Agent | Paracorp Incorporated |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Active |
State: | California |
State ID: | 199917410137 |
Date Filed: | Tuesday, June 22, 1999 |
Registered Agent | Sebastiano Galetti |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | California |
State ID: | LLC5774-1999 |
Date Filed: | Tuesday, August 3, 1999 |
Date Expired: | Wednesday, August 3, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/3/1999 | Application for Foreign Registration | ||
1/31/2000 | Application For Certificate Of Authority | ||
9/6/2000 | Annual List | ||
9/20/2001 | Annual List | ||
9/4/2002 | Annual List | ||
11/7/2003 | Change of Office by Registered Agent | ||
12/24/2003 | Annual List | ||
8/25/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/9/2005 | Annual List | ||
8/4/2006 | Annual List | ||
12/19/2006 | Registered Agent Address Change | ||
6/19/2007 | Annual List | 07-08 | |
6/20/2008 | Annual List | ||
8/7/2009 | Annual List | ||
8/11/2010 | Annual List | 2010/2011 | |
8/2/2011 | Cancellation | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/8/2020 | Change of Name or Address by Registered Agent | ||
1/8/2021 | Change of Name or Address by Registered Agent | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
2900 Ayers Ave Los Angeles, CA 90058
550 Ceres Ave Los Angeles, CA 90013
3840 Civic Center Dr North Las Vegas, NV 89030
PO Box 749275 Los Angeles, CA 90074
760 W 1760 S Salt Lake City, UT 84104
PO Box 86021 Los Angeles, CA 90086
2900 Ayers Ave Vernon, CA 90058
1760 S 700 W Salt Lake City, UT 84104
2143 Daladier Dr Palos Verdes Peninsula, CA 90275
20644 S Fordyce Ave Carson, CA 90810
These addresses are known to be associated with Southwind Foods, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records