| Entity Name: | SWISS HAVEN DAIRY LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISS HAVEN DAIRY LIMITED LIABILITY COMPANY 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: | 30 May 2000 (25 years ago) |
| Document Number: | L00000006207 |
| FEI/EIN Number |
593648029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4325 NE HWY 150, PINETTA, FL, 32350 |
| Mail Address: | 4325 NE HWY 150, PINETTA, FL, 32350 |
| ZIP code: | 32350 |
| County: | Madison |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATTS GREGORY N | Manager | 4325 NE HWY 150, PINETTA, FL, 32350 |
| WATTS GREGORY N | Agent | 4325 HWY 150, PINETTA, FL, 32350 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 4325 NE HWY 150, PINETTA, FL 32350 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-13 | 4325 NE HWY 150, PINETTA, FL 32350 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-26 | 4325 HWY 150, PINETTA, FL 32350 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-02 | WATTS, GREGORY N | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000214713 | LAPSED | 2010-551-CA | 3RD J.C., MADISON COUNTY, FL | 2011-03-15 | 2016-04-08 | $207,876.29 | FARM CREDIT LEASING SERVICES CORPORATION, 600 HIGHWAY 169 S., SUITE 300, MINNEAPOLIS, MN 55426 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
