| Entity Name: | SWISSCO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISSCO INVESTMENTS, 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: | 21 Feb 2007 (18 years ago) |
| Date of dissolution: | 10 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2020 (4 years ago) |
| Document Number: | L07000019806 |
| FEI/EIN Number |
134364939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13151 A 91ST STR. N., SUITE 806A, LARGO, FL, 33773, US |
| Mail Address: | PO Box 35445, ST Petersburg, FL, 33705, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HONEGGER ARTHUR G | Managing Member | 13151 A 91st ST N, LARGO, FL, 33773 |
| HONEGGER MARLIS P | Managing Member | 13151 91st ST N, LARGO, FL, 33773 |
| HONEGGER Marlis | RA | 13151 A 91ST STR. N., LARGO, FL, 33773 |
| SWISSCO INVESTMENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | Swissco Investments LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 13151 A 91st St N, 806 A, LARGO, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-11 | 13151 A 91ST STR. N., SUITE 806A, LARGO, FL 33773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 13151 A 91ST STR. N., SUITE 806A, LARGO, FL 33773 | - |
| LC AMENDMENT AND NAME CHANGE | 2010-10-12 | SWISSCO INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-10 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
