| Entity Name: | SWISSVAX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISSVAX 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: | 24 May 2010 (15 years ago) |
| Date of dissolution: | 04 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | L10000055601 |
| FEI/EIN Number |
542201901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13380 BISCAYNE BAY DRIVE, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13380 BISCAYNE BAY DRIVE, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NS LIQUIDITY HOLDINGS, LLC (A NEVIS LLC) | Manager | STE. 205-A, SAFFREY SQUARE, BAY STREET, NASSAU, BAHAMAS |
| SWISSVAX USA, LLC | Agent | - |
| SEDIK NAIM | Managing Member | 13380 BISCAYNE BAY DRIVE, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 | - | - |
| REINSTATEMENT | 2021-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 13380 BISCAYNE BAY DRIVE, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | SWISSVAX USA | - |
| REINSTATEMENT | 2019-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 13380 BISCAYNE BAY DRIVE, MIAMI, FL 33181 | - |
| REINSTATEMENT | 2014-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 |
| ANNUAL REPORT | 2022-03-04 |
| REINSTATEMENT | 2021-01-14 |
| REINSTATEMENT | 2019-02-06 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-19 |
| REINSTATEMENT | 2014-04-29 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
