Entity Name: | SWETECH HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SWETECH HOLDINGS 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: | 20 Feb 2019 (6 years ago) |
Document Number: | L19000045628 |
FEI/EIN Number |
83-3690829
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3120 W Kennedy Blvd, Tampa, FL, 33609, US |
Mail Address: | 3120 W Kennedy Blvd, Tampa, FL, 33609, US |
ZIP code: | 33609 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Mildton Saffi | Chief Executive Officer | 3120 W Kennedy Blvd, Tampa, FL, 33609 |
MILDTON SAFFI | Agent | 3120 W Kennedy Blvd, Tampa, FL, 33609 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000125878 | FLORIDA WHOLESALE TOOLS | ACTIVE | 2022-10-07 | 2027-12-31 | - | 3120 W KENNEDY BLVD, TAMPA, FL, 33609 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 3120 W Kennedy Blvd, Tampa, FL 33609 | - |
CHANGE OF MAILING ADDRESS | 2024-01-29 | 3120 W Kennedy Blvd, Tampa, FL 33609 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 3120 W Kennedy Blvd, Tampa, FL 33609 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-18 |
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-02-14 |
ANNUAL REPORT | 2022-01-05 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-03-17 |
Florida Limited Liability | 2019-02-20 |
Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P2941420 | SWETECH HOLDINGS LLC | FLORIDA WHOLESALE TOOLS | RYRMQJNNBRT7 | 3120 W KENNEDY BLVD, TAMPA, FL, 33759-1706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | (none given) |
Description | Construction Bonding Level (aggregate) |
Level | (none given) |
Description | Service Bonding Level (per contract) |
Level | (none given) |
Description | Service Bonding Level (aggregate) |
Level | (none given) |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 444140 |
NAICS Code's Description | Hardware Retailers |
Buy Green | Yes |
Code | 423440 |
NAICS Code's Description | Other Commercial Equipment Merchant Wholesalers |
Buy Green | Yes |
Code | 423450 |
NAICS Code's Description | Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
Buy Green | Yes |
Code | 423490 |
NAICS Code's Description | Other Professional Equipment and Supplies Merchant Wholesalers |
Buy Green | Yes |
Code | 423610 |
NAICS Code's Description | Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers |
Buy Green | Yes |
Code | 423620 |
NAICS Code's Description | Household Appliances, Electric Housewares, and Consumer Electronics Merchant Wholesalers |
Buy Green | Yes |
Code | 423690 |
NAICS Code's Description | Other Electronic Parts and Equipment Merchant Wholesalers |
Buy Green | Yes |
Code | 423710 |
NAICS Code's Description | Hardware Merchant Wholesalers |
Buy Green | Yes |
Code | 423720 |
NAICS Code's Description | Plumbing and Heating Equipment and Supplies (Hydronics) Merchant Wholesalers |
Buy Green | Yes |
Code | 423730 |
NAICS Code's Description | Warm Air Heating and Air?Conditioning Equipment and Supplies Merchant Wholesalers |
Buy Green | Yes |
Code | 423740 |
NAICS Code's Description | Refrigeration Equipment and Supplies Merchant Wholesalers |
Buy Green | Yes |
Code | 423810 |
NAICS Code's Description | Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers |
Buy Green | Yes |
Code | 423850 |
NAICS Code's Description | Service Establishment Equipment and Supplies Merchant Wholesalers |
Buy Green | Yes |
Code | 423990 |
NAICS Code's Description | Other Miscellaneous Durable Goods Merchant Wholesalers |
Buy Green | Yes |
Code | 424120 |
NAICS Code's Description | Stationary and Office Supplies Merchant Wholesalers |
Buy Green | Yes |
Code | 424950 |
NAICS Code's Description | Paint, Varnish, and Supplies Merchant Wholesalers |
Buy Green | Yes |
Export Profile (Trade Mission Online)
Exporter | Firm hasn't answered this question yet |
Export Business Activities | (none given) |
Exporting to | (none given) |
Desired Export Business Relationships | (none given) |
Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State