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SOUTHWEST CAPITAL INVESTMENTS, LLC is a FOREIGN LIMITED LIABILITY COMPANY based out of SUFFOLK county in DELAWARE.
Owner/Process Name: SOUTHWEST CAPITAL INVESTMENTS, LLC
Corporate Address: 360 MOTOR PARKWAY, HAUPPAUGE, NEW YORK 11788
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-02-03
Party A
Southwest Capital Investments LLC
Event
Sells To
Amount
$229,900 View More
Date
2021-02-05
Party A
Southwest Capital Investments LLC
Event
Sells To
Amount
$215,000 View More
Date
2020-10-08
Party A
Southwest Capital Investments LLC
Event
Sells To
Amount
$497,000 View More
Date
2017-10-03
Party A
Southwest Capital Investments LLC
Event
Sells To
Amount
$154,900 View More
Date
2017-05-30
Party A
Southwest Capital Investments LLC
Event
Sells To
Amount
$1,800,000 View More
Date
2016-06-13
Party A
Southwest Capital Investments LLC
Event
Sells To
Amount
$290,900 View More
Date
2013-01-03
Party A
Southwest Capital Investments LLC
Event
Sells To
Amount
$191,900 View More
Date
2009-02-19
Party A
Southwest Capital Investments LLC
1160 East Jericho Tpke Suite 217, Huntington, NY
Event
Sells To
Amount
$220,000 View More
Date
2009-01-23
Party A
Southwest Capital Investments LLC
1160 East Jericho Turnpike, Huntington, NY
Event
Sells To
Amount
$415,000 View More
Date
2008-11-19
Party A
Southwest Capital Investments LLC
Event
Sells To
Amount
$42,500 View More
Date
2008-09-12
Party A
Southwest Capital Investments LLC
1160 East Jericho Turnpike Suite 217, Huntington, NY
Other Parties: Show Homes Inc
Event
Sells To
Unit/Mortgage
111-32 Francis Lewis Boulevard, Queens, NY
Amount
$252,000
Date
2008-07-30
Party A
Southwest Capital Investments LLC
Event
Sells To
Amount
$59,900 View More
Date
2008-07-18
Party A
Southwest Capital Investments LLC
1160 East Jericho Turnpike Suite 217, Hungtington, NY
Event
Buys From
Amount
$300,000 View More
Date
2008-05-29
Party A
Southwest Capital Investments LLC
1160 East Jericho Turnpike #217, Huntington, NY
Event
Buys From
Amount
$301,440 View More
Date
2007-05-17
Party A
Southwest Capital Investments LLC
Event
Sells To
Unit/Mortgage
Chaparral, NM
Amount
$57,500
Date
2007-03-19
Party A
Southwest Capital Investments LLC
Event
Sells To
Amount
$40,000 View More
Date
2006-10-24
Party A
Southwest Capital Investments LLC
Event
Sells To
Amount
$76,000 View More
Date
2006-10-18
Party A
Southwest Capital Investments LLC
Event
Sells To
Amount
$100,100 View More
Date
2006-07-20
Party A
Southwest Capital Investments LLC
Event
Sells To
Amount
$90,500 View More
Date
2006-07-18
Party A
Southwest Capital Investments LLC
Event
Sells To
Amount
$33,000 View More
Date
2005-11-15
Party A
Southwest Capital Investments LLC
1160 East Jericho Turnpike Suite 217w, Huntington, NY
Event
Sells To
Amount
$326,000 View More
Date
2005-10-10
Party A
Southwest Capital Investments LLC
1160 East Jericho Turnpike Suite 217w, Huntington, NY
Event
Buys From
Amount
$264,222 View More
Date
2005-09-12
Party A
Southwest Capital Investments LLC
630 Pine Aire Drive, Bayshore, NY
Event
Sells To
Amount
$285,000 View More
Date
2005-08-12
Party A
Southwest Capital Investments LLC
1160 East Jericho Turnpike #217 C/o Heidi Feyler-Mejias, Esq, Huntington, NY
Event
Buys From
Amount
$235,000 View More
Date
2005-03-16
Party A
Southwest Capital Investments LLC
Event
Sells To
Amount
$92,000 View More
Date
2005-02-14
Party A
Southwest Capital Investments LLC
629 Sutter Avenue, Brooklyn, NY
Event
Sells To
Amount
$218,000 View More
Date
2005-02-11
Party A
Southwest Capital Investments LLC
350 H Central Avenue, Bohemia, NY
Event
Buys From
Amount
$175,000 View More
Date
2004-10-21
Party A
Southwest Capital Investments LLC
Other Parties: Homes Inc Show
Event
Sells To
Amount
$114,000 View More
Date
2004-05-24
Party A
Southwest Capital Investments LLC
1160 E Jericho Turnpike, Huntington, NY
Event
Sells To
Amount
$250,000 View More
Date
2004-04-20
Party A
Southwest Capital Investments LLC
1160 East Jericho Turnpike Suite 105, Huntington, NY
Event
Buys From
Amount
$283,500 View More
Date
2004-02-09
Party A
Southwest Capital Investments LLC
1160 E Jericho Turnpike Suite 105, Huntington, NY
Other Parties: Show Homes Inc
Event
Buys From
Party B
Unit/Mortgage
111-32 Francis Lewis Blvd, Queens, NY
Amount
$185,000
Date
2003-11-18
Party A
Southwest Capital Investments LLC
350 H Central Avenue, Bohemia, NY
Event
Sells To
Amount
$290,000 View More
Date
2003-08-29
Party A
Southwest Capital Investments LLC
350h Central Avenue, Bohemia, NY
Event
Buys From
Amount
$157,000 View More
Date
2003-08-29
Party A
Southwest Capital Investments LLC
350h Central Ave, Bohemia, NY
Event
Sells To
Amount
$200,000 View More
Date
2003-08-05
Party A
Southwest Capital Investments LLC
350 H Central Avenue, Bohemia, NY
Other Parties: Show Homes Inc
Event
Sells To
Amount
$90,000 View More
Date
2003-07-10
Party A
Southwest Capital Investments LLC
350 H Central Avenue, Bohemia, NY
Event
Xfer From
Amount
N/A
Date
2003-06-27
Party A
Southwest Capital Investments LLC
350 H Central Avenue, Bohemia, NY
Other Parties: Show Homes Inc
Event
Buys From
Amount
$100,000 View More
Date
2003-06-23
Party A
Southwest Capital Investments LLC
350 H Central Avenue, Bohemia, NY
Event
Sells To
Amount
$260,000 View More
Date
2003-05-21
Party A
Southwest Capital Investments LLC
350 H Central Avenue, Bohemia, NY
Event
Buys From
Amount
$155,000 View More
Date
2003-05-21
Party A
Southwest Capital Investments LLC
350 H Central Avenue, Bohemia, NY
Event
Buys From
Amount
$205,000 View More
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