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WALES CAPITAL LP - Florida Company Profile

Company Details

Entity Name: WALES CAPITAL LP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Mar 2019 (6 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 31 Oct 2019 (6 years ago)
Document Number: A19000000113
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1196 Orchard Oriole Place, middleburg, FL, 32068, US
Mail Address: PO Box 65636, orange park, FL, 32065, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role
SAC EQUITIES LLC GP
SG REGISTERED AGENT LLC Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-17 1196 Orchard Oriole Place, middleburg, FL 32068 -
CHANGE OF MAILING ADDRESS 2020-04-17 1196 Orchard Oriole Place, middleburg, FL 32068 -
LP AMENDMENT 2019-10-31 - -
REGISTERED AGENT NAME CHANGED 2019-10-31 SG REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-10-31 200 E. PALMETTO PARK RD. #103, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-21
LP Amendment 2019-10-31
Domestic LP 2019-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State