| Entity Name: | SWISS CAKE FACTORY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISS CAKE FACTORY, 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: | 08 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000002929 |
| Address: | 2900 STE 1 SOUTH NOVA RD, SOUTH DAYTONA, FL, 32119 |
| Mail Address: | PO BOX 290366, PORT PORT ORANGE, FL, 32129 |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS JOSE A | Managing Member | 6728 MERRYVALE LANE, PORT ORANGE, FL, 32128 |
| CRUZ GIGI M | Manager | 6728 MERRYVALE LANE, PORT ORANGE, FL, 32128 |
| DE JESUS JOSE A | Agent | 6728 MERRYVALE LANE, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-17 | 2900 STE 1 SOUTH NOVA RD, SOUTH DAYTONA, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-17 | 2900 STE 1 SOUTH NOVA RD, SOUTH DAYTONA, FL 32119 | - |
| CONVERSION | 2007-01-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000094507. CONVERSION NUMBER 900000062229 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000997315 | TERMINATED | 1000000385027 | VOLUSIA | 2012-11-16 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| LC Amendment | 2007-12-17 |
| Florida Limited Liability | 2007-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
