SanWal LLC

LEI: 549300T5CNOQFUKCJ793

Entity

Legal Name

SanWal LLC

Language Code

Legal Address (English)

C/O Sofield, Robert T, Jr 2730 South West 3rd Avenue Suite 600 Miami, Florida (US-FL), 33129 UNITED STATES

Headquarters Address (English)

355 Industrial Park Drive Boone, North Carolina (US-NC), 28607 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L15000073689

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-04-27 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2015-06-27 01:37:00

Last Update Date

2025-05-20 10:19:10

Next Renewal Date

2019-10-02 00:30:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L15000073689