| Entity Name: | HELVETIA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HELVETIA TRADING 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: | 13 Jul 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000080538 |
| FEI/EIN Number |
800747728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4195 S. TAMIAMI TR, 166, VENICE, FL, 34293, US |
| Mail Address: | 4195 S. TAMIAMI TR, 166, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGUET SYLVAIN | Managing Member | 15 A RUE CAROLINE, LAUSANNE, VD, 1003 |
| BEDARD DENNIS | Agent | 1717 N. BAYSHORE DR., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 4195 S. TAMIAMI TR, 166, VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 4195 S. TAMIAMI TR, 166, VENICE, FL 34293 | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2011-07-20 | HELVETIA TRADING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| LC Article of Correction/NC | 2011-07-20 |
| Florida Limited Liability | 2011-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
