Entity Name: | SWISS JEWELERS, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SWISS JEWELERS, L.L.C. 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: | 14 Mar 2008 (17 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L08000027114 |
FEI/EIN Number |
262204474
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10634 S. FEDERAL HIGHWAY, PORT ST. LUCIE, FL, 34952 |
Mail Address: | 10634 S. FEDERAL HIGHWAY, PORT ST. LUCIE, FL, 34952 |
ZIP code: | 34952 |
County: | St. Lucie |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
X LLC | Agent | - |
PORTOBANCO JORGE | Manager | 10634 S. FEDERAL HIGHWAY, PORT ST. LUCIE, FL, 34952 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
ADMIN DISSOLUTION FOR REGISTERED AGENT | 2015-01-08 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000629283 | LAPSED | 562014CA002672(BC) | ST. LUCIE COUNTY CIRCUIT CIVIL | 2015-03-16 | 2020-06-02 | $4,221.00 | EQUITY INVESTMENT CORPORATION, 877 NE JENSEN BEACH BLVD, JENSEN BEACH FL 34957 |
J14001192144 | LAPSED | 562014CA001848(BC) | ST. LUCIE COUNTY CIRCUIT CIVIL | 2014-10-21 | 2019-12-24 | $26,162.71 | EQUITY INVESTMENT CORPORATION, 877 NE JENSEN BEACH BLVD, JENSEN BEACH FL 34957 |
J14001103281 | TERMINATED | 1000000593206 | ST LUCIE | 2014-10-01 | 2034-12-10 | $ 940.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
J14001163178 | TERMINATED | 1000000642223 | ST LUCIE | 2014-10-01 | 2034-12-17 | $ 743.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
J13000828328 | TERMINATED | 1000000496732 | ST LUCIE | 2013-04-22 | 2033-04-24 | $ 1,204.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
Name | Date |
---|---|
Admin. Diss. for Reg. Agent | 2015-01-08 |
Reg. Agent Resignation | 2014-08-26 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-03-22 |
ANNUAL REPORT | 2012-03-23 |
ANNUAL REPORT | 2011-01-26 |
ANNUAL REPORT | 2010-04-30 |
ANNUAL REPORT | 2009-04-28 |
Florida Limited Liability | 2008-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State