| Entity Name: | SANWA INTERNATIONAL WHOLESALE FOODS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANWA INTERNATIONAL WHOLESALE FOODS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 25 Oct 2006 (18 years ago) |
| Document Number: | L06000103987 |
| FEI/EIN Number |
205782377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 11947, TAMPA, FL, 33680 |
| Address: | 2621 EAST HILLSBOROUGH AVENUE, TAMPA, FL, 33610 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEUNG TONY | President | 2801 E. HILLSBOROUGH AVE, TAMPA, FL, 33610 |
| LEUNG CONNIE | Vice President | 2801 E HILLSBOROUGH AVE, TAMPA, FL, 33610 |
| Leung Stanley | Treasurer | PO BOX 11947, TAMPA, FL, 33680 |
| Leung Wesley | Secretary | PO BOX 11947, TAMPA, FL, 33680 |
| Pinkerton Wesley | Chief Executive Officer | PO BOX 11947, TAMPA, FL, 33680 |
| PINKERTON WESLEY | Agent | 2801 E. HILLSBOROUGH AVE, TAMPA, FL, 33610 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000014331 | SANWA FARMERS' MARKET | ACTIVE | 2011-01-31 | 2026-12-31 | - | P. O BOX 11947, TAMPA, FL, 33680 |
| G10000037803 | SIWF FARMERS MARKET | EXPIRED | 2010-04-22 | 2015-12-31 | - | P. O. BOX 11947, TAMPA, FL, 33680 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-10 | PINKERTON, WESLEY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-07 | 2621 EAST HILLSBOROUGH AVENUE, TAMPA, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-08 | 2801 E. HILLSBOROUGH AVE, TAMPA, FL 33610 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-06 |
| AMENDED ANNUAL REPORT | 2019-10-04 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
