| Entity Name: | THE SPECIALTY SWITCH COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 Apr 2014 (11 years ago) |
| Date of dissolution: | 13 Oct 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Oct 2023 (a year ago) |
| Document Number: | L14000065600 |
| FEI/EIN Number | 46-5482084 |
| Address: | 525 McClurg Rd, Youngstown, OH 44512 |
| Mail Address: | c/o Canduct Industries Ltd, 4575 Blakie Road, Attn: Jeff Hansen, London, Ontario N6L1P8 CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILBERT, JOHN W, II | Agent | 17056 MARINA COVE LN., FORT MYERS, FL 33908 |
| Name | Role | Address |
|---|---|---|
| HANSEN, JEFF | Chief Executive Officer | 4575 BLAKIE ROAD, LONDON N6L 1P8 CA |
| Name | Role | Address |
|---|---|---|
| Alegria, Gustavo | Authorized Representative | c/o Canduct Industries Ltd, 4575 Blakie Road London, Ontario N6L1P8 CA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000012766 | SPECIALTY TRANSFORMER COMPONENTS, LLC | EXPIRED | 2018-01-24 | 2023-12-31 | No data | 4575 BLAKIE RD., LONDON, ONTARIO, CANADA N6L1P8, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-10-13 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE SPECIALTY SWITCH COMPANY A OHIO. MERGER NUMBER 700000245147 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-08 | 17056 MARINA COVE LN., FORT MYERS, FL 33908 | No data |
| LC STMNT OF RA/RO CHG | 2023-06-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-06-08 | HILBERT, JOHN W, II | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 525 McClurg Rd, Youngstown, OH 44512 | No data |
| REINSTATEMENT | 2023-03-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 525 McClurg Rd, Youngstown, OH 44512 | No data |
| LC NAME CHANGE | 2014-05-16 | THE SPECIALTY SWITCH COMPANY, LLC | No data |
| Name | Date |
|---|---|
| Merger | 2023-10-13 |
| CORLCRACHG | 2023-06-08 |
| REINSTATEMENT | 2023-03-02 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-14 |
| LC Name Change | 2014-05-16 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
