| Entity Name: | HELVETIA INVESTMENT #1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Oct 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 May 2023 (2 years ago) |
| Document Number: | L12000129268 |
| FEI/EIN Number | 95-2952171 |
| Address: | c/o INTERNATIONAL TAX & COMMERCE, 12025 RIVERHILLS DR, TAMPA, FL, 33617, US |
| Mail Address: | c/o INTERNATIONAL TAX & COMMERCE, 12025 RIVERHILLS DR, TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HERVEY EDOUARD | Manager | C/O West Florida Wholesale Properties LLC, Tampa, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-24 | Incorporating Services, Ltd. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-24 | 1540 Glenway Drive, Tallhassee, FL 32301 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | c/o INTERNATIONAL TAX & COMMERCE, 12025 RIVERHILLS DR, TAMPA, FL 33617 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-15 | c/o INTERNATIONAL TAX & COMMERCE, 12025 RIVERHILLS DR, TAMPA, FL 33617 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| REINSTATEMENT | 2023-05-24 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-15 |
| Florida Limited Liability | 2012-10-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
