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SWISS WATCH CENTER LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5674538605 2021-03-20 0455 PPS 2505 W Watrous Ave, Tampa, FL, 33629-5344
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6510
Loan Approval Amount (current) 6510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33629-5344
Project Congressional District FL-14
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6538
Forgiveness Paid Date 2021-08-26
9183897300 2020-05-01 0455 PPP 1155 S DALE MABRY HWY STE 4, TAMPA, FL, 33629-5020
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33629-5020
Project Congressional District FL-14
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6316.27
Forgiveness Paid Date 2021-05-27

Date of last update: 02 May 2025

Sources: Florida Department of State