| Entity Name: | SWISS GEMSTONE SETTERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISS GEMSTONE SETTERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 2013 (11 years ago) |
| Document Number: | L13000163184 |
| FEI/EIN Number |
46-4154733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1st ST STE. 615, Miami, FL, 33132, US |
| Mail Address: | 36 NE 1st ST STE. 615, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GARCIA DORYS L | Manager | 36 NE 1st ST STE. 615, Miami, FL, 33132 |
| Diaz Garcia Dorys L | Agent | 36 NE 1st ST STE. 615, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-14 | 36 NE 1st ST STE. 615, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 36 NE 1st ST STE. 615, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 36 NE 1st ST STE. 615, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | Diaz Garcia, Dorys L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3079278802 | 2021-04-14 | 0455 | PPS | 36 NE 1st St Ste 615, Miami, FL, 33132-2470 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6392247307 | 2020-04-30 | 0455 | PPP | 36 NE 1ST SUITE 615, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
