| Entity Name: | SANWAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Sep 2020 (4 years ago) |
| Document Number: | L15000073689 |
| FEI/EIN Number | 61-1761596 |
| Address: | 355 INDUSTRIAL PARK DRIVE, BOONE, NC 28607 |
| Mail Address: | 355 INDUSTRIAL PARK DRIVE, BOONE, NC 28607 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300T5CNOQFUKCJ793 | L15000073689 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Sofield, Robert T, Jr, 2730 South West 3rd Avenue, Suite 600, Miami, US-FL, US, 33129 |
| Headquarters | 355 Industrial Park Drive, Boone, US-NC, US, 28607 |
Registration details
| Registration Date | 2015-06-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-10-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000073689 |
| Name | Role | Address |
|---|---|---|
| SOFIELD, ROBERT T, JR | Agent | 2730 SW 3 AVENUE, SUITE 600, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| SOFIELD HOLDINGS MANAGEMENT INC | Manager | 355 INDUSTRIAL PARK DRIVE, BOONE, NC 28607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-09-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-07 |
| LC Amendment | 2020-09-02 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
