| Entity Name: | SWA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 2013 (12 years ago) |
| Document Number: | F05000001567 |
| FEI/EIN Number |
941483448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 BRIDGEWAY BLVD., SAUSALITO, CA, 94965 |
| Mail Address: | P. O. Box 5904, SAUSALITO, CA, 94966-5904, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| c/o LICENSESURE, LLC | Agent | 1400 Village Square Blvd, Tallahassee, FL, 32312 |
| Baiocchi David | Boar | 1112 MONTANA AVE, SANTA MONICA, CA, 90403 |
| WONG JOHN | Boar | 2200 BRIDGEWAY BLVD., SAUSALITO, CA, 94965 |
| SIU RAYMOND | Chief Operating Officer | 2200 BRIDGEWAY BLVD., SAUSALITO, CA, 94965 |
| Aquino Gerdo | CO | 811 W 7th St, Los Angeles, CA, 90017 |
| Aquino Gerdo | Chairman | 811 W 7th St, Los Angeles, CA, 90017 |
| Leonard Margaret | Cont | P. O. Box 5904, Sausalito, CA, 94966 |
| LUO YE | Boar | 530 BUSH ST, SAN FRANCISCO, CA, 94108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-27 | c/o LICENSESURE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 1400 Village Square Blvd, #3-85007, Tallahassee, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 2200 BRIDGEWAY BLVD., SAUSALITO, CA 94965 | - |
| REINSTATEMENT | 2013-03-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
