| Entity Name: | SWISS GULF INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISS GULF INVEST, 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: | 30 Mar 2015 (10 years ago) |
| Document Number: | L15000056177 |
| FEI/EIN Number |
47-3561573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US |
| Mail Address: | 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAEGERT GOTTFRIED | Authorized Member | PARALLELSTRASSE 50, FRUTIGEN, CH, 3714 |
| MAEGERT MARC | Authorized Member | PARALLELSTRASSE 50, FRUTIGEN, CH, 3714 |
| RIETOFF-MAEGERT REBEKKA | Authorized Member | PARALLELSTRASSE 50, FRUTIGEN, CH, 3714 |
| MAEGERT CHRISTOF | Authorized Member | PARALLELSTRASSE 50, FRUTIGEN, CH, 3714 |
| MAEGERT MARTIN | Authorized Member | PARALLELSTRASSE 50, FRUTIGEN, CH, 3714 |
| SWAN LAWRENCE | Agent | 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| MAEGERT HANNELORE | Authorized Member | PARALLELSTRASSE 50, FRUTIGEN, CH, 3714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000078787 | ACTIVE | 1000001028792 | LEE | 2025-02-04 | 2045-02-05 | $ 44,618.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-02 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
