Southwest Traders Incorporated
Utah
Registered In
01/04/2016
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Southwest Traders Incorporated in Temecula, CA was registered on 01/04/2016. It is listed at 27565 Diaz Rd, Temecula, Ca 92590.
- Registered In
- Utah
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Corporation - Foreign - Profit
- Status
- Active - Current
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Corporation Service Company
Registered Agent
|
15 W SOUTH TEMPLE STE 600, SALT LAKE CITY, UT 84101
|
|
27565 DIAZ RD, TEMECULA, CA 92590
View Map
|
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.
Address Match:27565 Diaz Rd Temecula, CA
|
Craft Carriers, Inc.
Registered in California
|
Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in Wyoming
|
Cheyenne, WY 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 Washington
|
Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in California
|
Temecula, CA | View Report | |
|
Sw Traders, Inc. (Fn)
Registered in Arizona
|
Phoenix, AZ Temecula, CA | View Report | |
|
West Coast Metal Recycling, Inc.
Registered in California
|
Temcula, CA Temecula, CA (1 more) | 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 | |
|
Halstead Industries, Inc.
Registered in California
|
Greensboro, NC Temecula, CA (1 more) | View Report | |
|
Southwest Sales & Marketing, Inc.
Registered in California
|
Temecula, CA | View Report | |
|
Sft Peoria Street Colorado, LLC
Registered in Colorado
|
Denver, CO Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in Oklahoma
|
Temecula, CA Oklahoma City, OK | View Report |
Related Business Names:
|
Southwest Traders Incorporated
Registered in Nevada
|
Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in Missouri
|
Temecula, CA Jefferson City, MO | View Report | |
|
Southwest Traders Incorporated
Registered in Kansas
|
Temecula, CA Topeka, KS | View Report | |
|
Southwest Traders Incorporated
Registered in North Dakota
|
Bismarck, ND Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in Idaho
|
Temecula, CA | View Report | |
|
Southwest Traders Incorporated
Registered in Arkansas
|
View Report |
The following government agencies have contributed data:
Utah Division of Corporations and Commercial Code 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