| Entity Name: | SWISS AMERICAN CAPITAL MANAGEMENT AG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISS AMERICAN CAPITAL MANAGEMENT AG, 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: | 01 Oct 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000102634 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE RD, FOURTH FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 LE JEUNE RD, FOURTH FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFANO ALEXANDER J | Managing Member | 2655 LE JEUNE ROAD, FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| RAMIREZ ALBERTO J | Managing Member | 2655 LE JEUNE ROAD, FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| LEVI RAIMUNDO | Managing Member | 2655 LE JEUNE ROAD, FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| LEVI RAIMUNDO | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-01 |
| Florida Limited Liability | 2010-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
