| Entity Name: | SWISS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISS INVESTMENT GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Aug 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (21 years ago) |
| Document Number: | L00000010369 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 ANASTASIA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 1250 ANASTASIA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASISCHKE DETLEF R | Manager | 1250 ANASTASIA AVENUE, CORAL GABLES, FL, 33134 |
| KASISCHKE DETLEF R | Agent | 1250 ANASTASIA AVENUE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 1250 ANASTASIA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | 1250 ANASTASIA AVENUE, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2001-02-07 | SWISS INVESTMENT GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-04-23 |
| Name Change | 2001-02-07 |
| Florida Limited Liabilites | 2000-08-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
