Entity Name: | SWISS WATCH CENTER LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SWISS WATCH CENTER 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: | 08 May 2015 (10 years ago) |
Date of dissolution: | 28 Nov 2022 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Nov 2022 (2 years ago) |
Document Number: | L15000081994 |
FEI/EIN Number |
47-3975577
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1155 S. Dale Mabry Hwy, Suite 4, Tampa, FL, 33629, US |
Mail Address: | 1155 S. Dale Mabry Hwy, Suite 4, Tampa, FL, 33629, US |
ZIP code: | 33629 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Varjabedian Shaant H | Authorized Member | 1155 S. Dale Mabry Hwy, Tampa, FL, 33629 |
Varjabedian Kimberly A | Manager | 1155 S. Dale Mabry Hwy, Tampa, FL, 33629 |
Varjabedian Shaant H | Agent | 1155 S. Dale Mabry Hwy, Tampa, FL, 33629 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-11-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 1155 S. Dale Mabry Hwy, Suite 4, Tampa, FL 33629 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-26 | Varjabedian, Shaant H | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 1155 S. Dale Mabry Hwy, Suite 4, Tampa, FL 33629 | - |
CHANGE OF MAILING ADDRESS | 2019-04-26 | 1155 S. Dale Mabry Hwy, Suite 4, Tampa, FL 33629 | - |
REINSTATEMENT | 2017-02-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-11-28 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-10 |
REINSTATEMENT | 2017-02-16 |
Florida Limited Liability | 2015-05-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5674538605 | 2021-03-20 | 0455 | PPS | 2505 W Watrous Ave, Tampa, FL, 33629-5344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9183897300 | 2020-05-01 | 0455 | PPP | 1155 S DALE MABRY HWY STE 4, TAMPA, FL, 33629-5020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State