| Entity Name: | HELVETIC CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HELVETIC CAPITAL 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: | 05 Apr 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L11000040699 |
| FEI/EIN Number |
451585871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3632 E. HAMILTON KEY, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 3632 E. HAMILTON KEY, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAGAN ORNA | Managing Member | 3632 E. HAMILTON KEY, WEST PALM BEACH, FL, 33411 |
| DAGAN RAN | Managing Member | 3632 E. HAMILTON KEY, WEST PALM BEACH, FL, 33411 |
| DAGAN ORNA | Agent | 3632 E. HAMILTON KEY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 3632 E. HAMILTON KEY, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-18 | 3632 E. HAMILTON KEY, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-18 | 3632 E. HAMILTON KEY, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-18 | DAGAN, ORNA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-18 |
| ADDRESS CHANGE | 2011-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
