| Entity Name: | SWIS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIS HOLDINGS, 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: | 18 Jun 2007 (18 years ago) |
| Date of dissolution: | 30 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | L07000064050 |
| FEI/EIN Number |
260375909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SWIS HOLDINGS, 1818 SW 1ST AVENUE, MIAMI, FL, 33129, US |
| Mail Address: | SWIS HOLDINGS, 1818 SW 1ST AVENUE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMS CHRISTOPHER | Managing Member | SWIS HOLDINGS, MIAMI, FL, 33129 |
| ESTRELLA & ASSOCIATES, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000086579 | AIM HIGH WELLNESS | EXPIRED | 2010-09-21 | 2015-12-31 | - | 1000 WEST AVENUE, APT 305, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-04 | SWIS HOLDINGS, 1818 SW 1ST AVENUE, SUITE 715, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-04 | SWIS HOLDINGS, 1818 SW 1ST AVENUE, SUITE 715, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-05-04 |
| ANNUAL REPORT | 2014-04-30 |
| AMENDED ANNUAL REPORT | 2013-09-14 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
