| Entity Name: | SWISS AMERICAN FAMILY OFFICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISS AMERICAN FAMILY OFFICE 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: | 27 Oct 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000103502 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 Nova Dr, Suite 208, Davie, FL, 33324, US |
| Mail Address: | 7900 Nova Dr, Suite 208, Davie, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI-MINZI LUCA | Manager | 7900 Nova Dr, Davie, FL, 33324 |
| LEVI-MINZI LUCA | Agent | 7900 Nova Dr, Davie, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 7900 Nova Dr, Suite 208, Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 7900 Nova Dr, Suite 208, Davie, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 7900 Nova Dr, Suite 208, Davie, FL 33324 | - |
| REINSTATEMENT | 2011-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-03 |
| REINSTATEMENT | 2011-04-04 |
| Florida Limited Liability | 2009-10-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
