Southerland Investments, Inc.
Florida
Registered In
12/11/1989
Incorp. Date
Company Summary
Southerland Investments, Inc. at 3708 W Swann Ave STE 102, Tampa, FL 33609 lists Sutton Wallace E of Tampa, FL as the associate.
Overview
Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Active
Registration Type
Domestic
EIN
59-2986729
Website
Email
*******@cwgadvisors.com
Search Other Resources
People
|
Sutton Wallace E
Registered Agent
|
3708 W SWANN AVE, TAMPA, FL 33609
|
|
|
Sutton Wallace E
MR.
|
3708 W SWANN AVE STE 102, TAMPA, FL 33609
|
Map & Locations
|
3708 W SWANN AVE STE 102, TAMPA, FL 33609
View Map
|
Financials
Financial Information for Southerland Investments, Inc.
Form 5500
SUTTON WEALTH MANAGEMENT, INC.
3708 W. Swann Ave., Suite 102, Tampa, FL 33609 (813) 514-1800 EIN:59-2986729 Plan Admin:Wallace Sutton| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSUTTON WEALTH MANAGEMENT, INC. 401(K) PLAN Plan #001 Participants BOY/EOY9 / 12 Assets BOY/EOY$986,665 / $984,088 | 2022 | SUTTON WEALTH MANAGEMENT, INC. 401(K) PLAN - Plan #001 | 9 / 12 | $986,665 / $984,088 |
| 2021 | Plan NameSUTTON WEALTH MANAGEMENT, INC. 401(K) PLAN Plan #001 Participants BOY/EOY10 / 9 Assets BOY/EOY$647,868 / $986,665 | 2021 | SUTTON WEALTH MANAGEMENT, INC. 401(K) PLAN - Plan #001 | 10 / 9 | $647,868 / $986,665 |
| 2020 | Plan NameSUTTON WEALTH MANAGEMENT, INC. 401(K) PLAN Plan #001 Participants BOY/EOY8 / 10 Assets BOY/EOY$0 / $647,868 | 2020 | SUTTON WEALTH MANAGEMENT, INC. 401(K) PLAN - Plan #001 | 8 / 10 | $0 / $647,868 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SUTTON WEALTH MANAGEMENT, INC.
3708 W Swann Ave, Tampa, FL 33609-4506| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/09/2020 | Approved$132,477 Forgiven$133,846 LenderValley National Bank Jobs8 | 04/09/2020 | $132,477 | $133,846 | Valley National Bank | 8 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Southerland Investments, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Southerland Investments, Inc.
Registered in North Carolina
|
Henderson, NC | View Report |
Address Match:3708 W Swann Ave Ste 102 Tampa, FL
|
Auriga Management, Inc.
Registered in Florida
|
Tampa, FL | View Report | |
|
Coacoochee Ranch II, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Swann Avenue LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
South Tampa Basketball Club, Inc.
Registered in Florida
|
Tampa, FL | View Report | |
|
Sutton Re Holdings, LLC
Registered in Florida
|
Tampa, FL | View Report |
Address Match:3708 W Swann Ave Tampa, FL
|
3827 Lake Front Drive, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Bw 43 53, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Bw Car Wash Services LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Bw Mitchell Hammock, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Bw Savannah Abercorn, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Irish Twins, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Bw 192 Main, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Bw 6 Mile Metro, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Bw 70 Lorraine, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Bw Bay Pines 95th, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Bw Countryside, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Bw Edgewood Commonwealth, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Bw Fletcher Telecom, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Bw I4 Thonotosassa, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Bw Silver Springs and 33rd, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Bw Thonotosassa Goldfinch, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Doering & Associates, P.A.
Registered in Florida
|
Tampa, FL | View Report | |
|
Rachis Medical Solutions, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Streetside Tampa II, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Ulair Venture, LLC
Registered in Florida
|
Tampa, FL | View Report |
Person/City Match:Sutton Wallace E - Tampa, FL
|
Gulf 10a, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Coacoochee Ranch, LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Market Watch, Inc.
Registered in Florida
|
Tampa, FL | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States