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HC SWISS LLC - Florida Company Profile

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Company Details

Entity Name: HC SWISS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HC SWISS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Apr 2014 (11 years ago)
Document Number: L14000054369
FEI/EIN Number 46-5332019

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 120 NW 25th St #303, Miami, FL, 33127, US
Mail Address: 120 NW 25th St #303, Wynwood Arts District, Miami, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOFFMAN SIMON Manager 1735 54TH STREET, BROOKLYN, NY, 11204
Waks Ester Co 120 NW 25th St #303, Miami, FL, 33127
Waks Ester Founder 120 NW 25th St #303, Miami, FL, 33127
GLINSKY ERIC Agent 255 Aragon Avenue, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-09 120 NW 25th St #303, Wynwood Arts District, Miami, FL 33127 -
CHANGE OF MAILING ADDRESS 2020-09-09 120 NW 25th St #303, Wynwood Arts District, Miami, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-07 255 Aragon Avenue, 2nd Floor, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-03
AMENDED ANNUAL REPORT 2020-09-09
AMENDED ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-09

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
70275.00
Total Face Value Of Loan:
70275.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70275
Current Approval Amount:
70275
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
71124.16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State