Southwest Traders Incorporated
Idaho
Registered In
02/15/2005
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Southwest Traders Incorporated at 27711 Diaz Rd, Temecula, Ca 92590 lists Ken Smith of Temecula, CA as the associate.
Overview
Registered In
Idaho
Incorporation Date
Company Type
Foreign Business Corporation
Status
Inactive-Revoked (Administrative)
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Ken Smith
President
|
27565 DIAZ RD, TEMECULA, CA 92590
|
|
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Ken Smith
Secretary
|
27565 DIAZ RD, TEMECULA, CA 92590
|
Map & Locations
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27711 DIAZ RD, TEMECULA, CA 92590
View Map
|
Financials
Financial Information for Southwest Traders Incorporated
Form 5500
SOUTHWEST TRADERS, INC
27565 Diaz Road, Temecula, Ca 92590 (951) 699-7800 EIN:33-0191583 Plan Admin:Keegan Smith| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSOUTHWEST TRADERS, INC. 401(K) PLAN Plan #002 Participants BOY/EOY472 / 505 Assets BOY/EOY$9,366,045 / $7,783,117 | 2022 | SOUTHWEST TRADERS, INC. 401(K) PLAN - Plan #002 | 472 / 505 | $9,366,045 / $7,783,117 |
| 2022 | Plan NameSOUTHWEST TRADERS, INC. WELFARE BENEFITS PLAN Plan #502 Participants BOY/EOY548 / 0 Assets BOY/EOY$0 / $0 | 2022 | SOUTHWEST TRADERS, INC. WELFARE BENEFITS PLAN - Plan #502 | 548 / 0 | $0 / $0 |
| 2021 | Plan NameSOUTHWEST TRADERS, INC. 401(K) PLAN Plan #002 Participants BOY/EOY670 / 617 Assets BOY/EOY$8,291,382 / $9,366,045 | 2021 | SOUTHWEST TRADERS, INC. 401(K) PLAN - Plan #002 | 670 / 617 | $8,291,382 / $9,366,045 |
| 2021 | Plan NameSOUTHWEST TRADERS, INC. WELFARE BENEFITS PLAN Plan #502 Participants BOY/EOY503 / 0 Assets BOY/EOY$0 / $0 | 2021 | SOUTHWEST TRADERS, INC. WELFARE BENEFITS PLAN - Plan #502 | 503 / 0 | $0 / $0 |
| 2020 | Plan NameSOUTHWEST TRADERS, INC. 401(K) PLAN Plan #002 Participants BOY/EOY598 / 671 Assets BOY/EOY$7,009,237 / $8,291,382 | 2020 | SOUTHWEST TRADERS, INC. 401(K) PLAN - Plan #002 | 598 / 671 | $7,009,237 / $8,291,382 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SOUTHWEST TRADERS INCORPORATED
27565 Diaz Road, Temecula, CA 92590-3411 Industry:General Line Grocery Merchant Wholesalers Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$6,579,695 Forgiven$6,676,678 LenderHarvest Small Business Finance, LLC Jobs490 | 04/27/2020 | $6,579,695 | $6,676,678 | Harvest Small Business Finance, LLC | 490 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:27711 Diaz Rd Temecula, CA
|
Forza One Performance LLC
Registered in California
|
Temecula, CA | View Report | |
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Southwest Traders Inc
Registered in Utah
|
Salt Lake City, UT Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in Kansas
|
Temecula, CA Topeka, KS | View Report | |
|
Oxy Air LLC
Registered in California
|
Same, CA Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in North Dakota
|
Bismarck, ND Temecula, CA | View Report | |
|
Doralco Incorporated
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|
Temecula, CA | View Report | |
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Hudson Ai
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|
Temecula, CA | View Report | |
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Hudson Financial
Registered in California
|
Los Angeles, CA Temecula, CA | View Report | |
|
Tfx Acquisition Corporation
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|
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|
Hudson Respiratory Care Inc.
Registered in Colorado
|
Temecula, CA | View Report | |
|
Southwest Soccer Club
Registered in California
|
Temecula, CA | View Report | |
|
Sft Business Management, Inc.
Registered in California
|
Temecula, CA | View Report | |
|
Sft Realty Jersey Court, LLC
Registered in California
|
Temecula, CA | View Report | |
|
Sft Realty Mission/Dover, LLC
Registered in California
|
Carlsbad, CA Temecula, CA | View Report | |
|
Teleflex Medical Incorporated
Registered in Alabama
|
Montgomery, AL Temecula, CA | View Report |
Related Business Names:
|
Southwest Traders Incorporated
Registered in Wyoming
|
Cheyenne, WY Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in Nevada
|
Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in Washington
|
Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in California
|
Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in New Mexico
|
Santa Fe, NM Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in Oregon
|
Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in Utah
|
Salt Lake City, UT Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in Missouri
|
Temecula, CA Jefferson City, MO | View Report | |
|
Southwest Traders Incorporated
Registered in Colorado
|
Littleton, CO Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in Texas
|
Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in Florida
|
Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in Idaho
|
Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in Arkansas
|
View Report | ||
|
Southwest Traders Incorporated
Registered in Oklahoma
|
Temecula, CA Oklahoma City, OK | View Report |
Person/City Match:Ken Smith - Temecula, CA
|
Bear Creek Consulting Group Inc
Registered in California
|
Murrieta, CA Menifee, CA | View Report | |
|
Indian Oaks Campground LLC
Registered in California
|
Temecula, CA | View Report | |
|
Pony Pavilion LLC
Registered in California
|
Temecula, CA | View Report | |
|
Rivco Development LLC
Registered in California
|
Murrieta, CA | View Report | |
|
Sw Traders, Inc. (Fn)
Registered in Arizona
|
Phoenix, AZ Temecula, CA | View Report |
Sources
The following government agencies have contributed data:
• Idaho Secretary of State's Office • U.S. Department of Labor • U.S. Small Business Administration
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