| Entity Name: | SWISS INTERNATIONAL TRUST COMPANY AG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISS INTERNATIONAL TRUST COMPANY AG, 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: | 14 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000027671 |
| Mail Address: | 646 BROADOAK LOOP, LAKE FOREST, FL, 32771 |
| Address: | 189 S ORANGE AVENUE, 1850, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEHRENS & TRUST, INC. | Agent | - |
| BEHRENS & TRUST, INC. | Manager | - |
| SWISS INTERNATIONAL TRUST COMPANY AG, LTD | Authorized Member | 189 S ORANGE AVENUE SUITE 1850, ORLANDO, FL, 32801 |
| GAROU MARIE | Authorized Member | 189 S ORANGE AVENUE SUITE 1850, ORLANDO, FL, 32801 |
| SANTY JOS | Authorized Person | 189 S ORANGE AVENUE SUITE 1850, ORLANDO, FL, 32801 |
| BEHRENS DOMINIQUE A | Chief Executive Officer | 189 S ORANGE AVENUE SUITE 1850, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
