| Entity Name: | SWISS FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISS FINANCE, 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: | 18 Nov 2009 (15 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: | L09000110785 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1391 Sawgrass Corporate Pkwy, SUNRISE, FL, 33323, US |
| Mail Address: | 1391 Sawgrass Corporate Pkwy, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROETZ CHRISTOPHER | Manager | 1391 Sawgrass Corporate Pkwy, SUNRISE, FL, 33323 |
| HOERTZ CHRISTOPHER | Agent | 1391 Sawgrass Corporate Pkwy, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-27 | 1391 Sawgrass Corporate Pkwy, C-Roe, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-27 | 1391 Sawgrass Corporate Pkwy, C-Roe, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-27 | HOERTZ, CHRISTOPHER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-27 | 1391 Sawgrass Corporate Pkwy, C-Roe, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-03 |
| Florida Limited Liability | 2009-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
