| Entity Name: | THE SPECIALTY SWITCH COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SPECIALTY SWITCH COMPANY, 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: | 22 Apr 2014 (11 years ago) |
| Date of dissolution: | 13 Oct 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | L14000065600 |
| FEI/EIN Number |
46-5482084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 McClurg Rd, Youngstown, OH, 44512, US |
| Mail Address: | c/o Canduct Industries Ltd, 4575 Blakie Road, London, On, N6L1P8, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANSEN JEFF | Chief Executive Officer | 4575 BLAKIE ROAD, LONDON, N6L 18 |
| Alegria Gustavo | Auth | c/o Canduct Industries Ltd, London, On, N6L1P |
| HILBERT JOHN WII | Agent | 17056 MARINA COVE LN., FORT MYERS, FL, 33908 |
| 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 | - | 4575 BLAKIE RD., LONDON, ONTARIO, CANADA N6L1P8, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-10-13 | - | 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 | - |
| LC STMNT OF RA/RO CHG | 2023-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-08 | HILBERT, JOHN W, II | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 525 McClurg Rd, Youngstown, OH 44512 | - |
| REINSTATEMENT | 2023-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 525 McClurg Rd, Youngstown, OH 44512 | - |
| LC NAME CHANGE | 2014-05-16 | THE SPECIALTY SWITCH COMPANY, LLC | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
