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SWISS AMERICAN CAPITAL MANAGEMENT AG, LLC

Company Details

Entity Name: SWISS AMERICAN CAPITAL MANAGEMENT AG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Oct 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L10000102634
FEI/EIN Number APPLIED FOR
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

Agent

Name Role Address
LEVI RAIMUNDO Agent 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2011-04-01
Florida Limited Liability 2010-10-01

Date of last update: 02 Jan 2025

Sources: Florida Department of State