| Entity Name: | SWISSCO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISSCO 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: | 08 Jan 2009 (16 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: | L09000002345 |
| FEI/EIN Number |
264833200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 9725 NW 52 ST #517, DORAL, FL, 33178 |
| CAFARO MARTHA I | Manager | 9725 NW 52 ST #517, DORAL, FL, 33178 |
| CAFARO DE RIOS MINA | Agent | 9725 NW 52 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-16 | CAFARO DE RIOS, MINA | - |
| LC AMENDMENT | 2009-10-19 | - | - |
| LC AMENDMENT | 2009-01-09 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
