| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9522037709 | 2020-05-01 | 0455 | PPP | 169 E Flagler St Suite 1526, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
