| Entity Name: | SWISSCORP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISSCORP USA, 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: | 30 Jan 2009 (16 years ago) |
| Date of dissolution: | 09 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2012 (13 years ago) |
| Document Number: | L09000010111 |
| FEI/EIN Number |
264153832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 ARAGON AVENUE, SUITE 370, CORAL GABLES, FL, 33134 |
| Mail Address: | 300 ARAGON AVENUE, SUITE 370, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUESI YASSER | Managing Member | 8944 SW 228 LANE, MIAMI, FL, 33190 |
| ROGERO DAVID M | Agent | 2625 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-09 | - | - |
| LC AMENDMENT | 2011-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-24 | ROGERO, DAVID MESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-24 | 2625 PONCE DE LEON BLVD, SUITE 280, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2009-06-05 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-03-16 |
| VOLUNTARY DISSOLUTION | 2012-02-09 |
| LC Amendment | 2011-02-24 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-29 |
| LC Amendment | 2009-06-05 |
| Florida Limited Liability | 2009-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
