| Entity Name: | SWA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 2013 (12 years ago) |
| Document Number: | F05000001567 |
| FEI/EIN Number | 94-1483448 |
| Address: | 2200 BRIDGEWAY BLVD., SAUSALITO, CA 94965 |
| Mail Address: | P. O. Box 5904, SAUSALITO, CA 94966-5904 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| c/o LICENSESURE, LLC | Agent | 1400 Village Square Blvd, #3-85007, Tallahassee, FL 32312 |
| Name | Role | Address |
|---|---|---|
| WONG, JOHN | Board Member | 2200 BRIDGEWAY BLVD., SAUSALITO, CA 94965 |
| Baiocchi, David | Board Member | 1112 MONTANA AVE, STE 214 SANTA MONICA, CA 90403 |
| LUO, YE | Board Member | 530 BUSH ST, 6th FL SAN FRANCISCO, CA 94108 |
| Munkacy, Kenneth | Board Member | 116 CHESTNUT HILL RD, Chestnut Hill, MA 02467 |
| Name | Role | Address |
|---|---|---|
| SIU, RAYMOND | Chief Operating Officer | 2200 BRIDGEWAY BLVD., SAUSALITO, CA 94965 |
| Name | Role | Address |
|---|---|---|
| SIU, RAYMOND | Chief Financial Officer | 2200 BRIDGEWAY BLVD., SAUSALITO, CA 94965 |
| Name | Role | Address |
|---|---|---|
| Aquino, Gerdo | CO | 811 W 7th St, 8th FL Los Angeles, CA 90017 |
| THOMPSON, DAVID | CO | 2200 BRIDGEWAY BLVD., Sausalito, CA 94965 |
| Name | Role | Address |
|---|---|---|
| Aquino, Gerdo | Chief Executive Officer | 811 W 7th St, 8th FL Los Angeles, CA 90017 |
| THOMPSON, DAVID | Chief Executive Officer | 2200 BRIDGEWAY BLVD., Sausalito, CA 94965 |
| Name | Role | Address |
|---|---|---|
| Leonard, Margaret | Controller | P. O. Box 5904, Sausalito, CA 94966 |
| Name | Role | Address |
|---|---|---|
| Cooper, Scott | Chairman | 1611 Cabernet Ct, Petaluma, CA 94954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-27 | c/o LICENSESURE, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 1400 Village Square Blvd, #3-85007, Tallahassee, FL 32312 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 2200 BRIDGEWAY BLVD., SAUSALITO, CA 94965 | No data |
| REINSTATEMENT | 2013-03-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
