| Entity Name: | SWISSCO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Jan 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L09000002345 |
| FEI/EIN Number | 264833200 |
| Address: | 9725 NW 52 ST, #517, DORAL, FL, 33178 |
| Mail Address: | 9725 NW 52 ST, #517, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAFARO DE RIOS MINA | Agent | 9725 NW 52 ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| CAFARO DE RIOS MINA | Manager | 9725 NW 52 ST #517, DORAL, FL, 33178 |
| CAFARO MARTHA I | Manager | 9725 NW 52 ST #517, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-16 | CAFARO DE RIOS, MINA | No data |
| LC AMENDMENT | 2009-10-19 | No data | No data |
| LC AMENDMENT | 2009-01-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-02-16 |
| LC Amendment | 2009-10-19 |
| LC Amendment | 2009-01-09 |
| Florida Limited Liability | 2009-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
