| Entity Name: | SWF WHOLESALE 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: | 17 Jul 2023 (2 years ago) |
| Document Number: | A23000000367 |
| FEI/EIN Number |
36-5075771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19656 CASA VERDE WAY, ESTERO, FL, 33967, US |
| Mail Address: | 19656 CASA VERDE WAY, ESTERO, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINI ASSET RECOVERY INC. | General Partner | - |
| VALENTINI DINO | Agent | 19656 CASA VERDE WAY, ESTERO, FL, 33967 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| Domestic LP | 2023-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
