| Entity Name: | FIRST SWISS FX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FIRST SWISS FX 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: | 11 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L07000072075 |
| FEI/EIN Number |
68-0676931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1682 NE 56TH CT, FORT LAUDERDALE, FL 33334 |
| Mail Address: | 1682 NE 56TH CT, FORT LAUDERDALE, FL 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALOOSEHATCHE TAX & FINANCIAL SERVICES IN. | Agent | 709 CAPE CORAL PKWY, CAPE CORAL, FL 33914 |
| FIRST SWISS FX (PTY) LTD | Manager | 1682 NE 56TH CT, FT LAUDERDALE, FL 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 1682 NE 56TH CT, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 1682 NE 56TH CT, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-14 | 709 CAPE CORAL PKWY, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-14 | CALOOSEHATCHE TAX & FINANCIAL SERVICES IN. | - |
| CANCEL ADM DISS/REV | 2008-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-13 |
| Address Change | 2009-09-29 |
| ANNUAL REPORT | 2009-04-01 |
| REINSTATEMENT | 2008-10-14 |
| Florida Limited Liability | 2007-07-11 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
