| Entity Name: | SWISSCORP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| ROGERO DAVID M | Agent | 2625 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SOUESI YASSER | Managing Member | 8944 SW 228 LANE, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-09 | No data | No data |
| LC AMENDMENT | 2011-02-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-24 | ROGERO, DAVID MESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-24 | 2625 PONCE DE LEON BLVD, SUITE 280, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2009-06-05 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
