| Entity Name: | CNP SWISS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Nov 2010 (14 years ago) |
| Date of dissolution: | 29 Aug 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2018 (6 years ago) |
| Document Number: | L10000119727 |
| FEI/EIN Number | 99-0362457 |
| Address: | C/O SWISS PROPERTY MANAGEMENT, 1000 5TH STREET, SUITE 1311, MIAMI BEACH, FL 33139 |
| Mail Address: | C/O CLAUDIO RIEDI,ESQ; LSRCF, 1111 Brickell Avenue, Suite 2200, MIAMI, FL 33131 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIEDI, CLAUDIO | Agent | 1111 Brickell Ave, Suite 2200, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CNP TREASURE GMBH | Managing Member | FUERTISTRASSE 11, WOLLERAU, SWITZERLAND, SZ 8832 SW |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-24 | C/O SWISS PROPERTY MANAGEMENT, 1000 5TH STREET, SUITE 1311, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-20 | C/O SWISS PROPERTY MANAGEMENT, 1000 5TH STREET, SUITE 1311, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-20 | 1111 Brickell Ave, Suite 2200, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-29 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-25 |
| Florida Limited Liability | 2010-11-17 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
