| Entity Name: | SWISS CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISS CAPITAL 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: |
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 Dec 2004 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Mar 2010 (15 years ago) |
| Document Number: | L04000092038 |
| FEI/EIN Number |
202281041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9242 Via Classico East, Wellington, FL, 33411, US |
| Mail Address: | 9242 Via Classico East, Wellington, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFEY MICHAEL E | Manager | 9242 Via Classico East, Wellington, FL, 33411 |
| RAFEY MICHAEL E | Agent | 9242 Via Classico East, Wellington, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 9242 Via Classico East, Wellington, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 9242 Via Classico East, Wellington, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 9242 Via Classico East, Wellington, FL 33411 | - |
| CANCEL ADM DISS/REV | 2010-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
