Entity Name: | SWISS PASSIONS USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SWISS PASSIONS USA 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: | 01 Oct 2015 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 17 Jan 2017 (8 years ago) |
Document Number: | L15000167392 |
FEI/EIN Number |
47-5275593
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6240 HWY-17, Clarkesville, GA, 30523, US |
Mail Address: | 6240 HWY-17, Clarkesville, GA, 30523, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZAUGG SVETLANA | Manager | 6240 HWY-17, Clarkesville, GA, 30523 |
PEREZ ACCOUNTING SERVICES INC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000022221 | DECORATING DEN INTERIORS | EXPIRED | 2017-03-01 | 2022-12-31 | - | 7964 EMERALD WINDS CIR, BOYNTON BEACH, FL, 33473 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 6240 HWY-17, Clarkesville, GA 30523 | - |
CHANGE OF MAILING ADDRESS | 2021-02-01 | 6240 HWY-17, Clarkesville, GA 30523 | - |
REGISTERED AGENT NAME CHANGED | 2019-02-26 | Perez Accounting Services | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 3107 Stirling Road, suite 205, Fort Lauderdale, FL 33312 | - |
REINSTATEMENT | 2017-01-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-05-18 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-09-14 |
ANNUAL REPORT | 2019-02-26 |
ANNUAL REPORT | 2018-09-25 |
AMENDED ANNUAL REPORT | 2017-04-05 |
REINSTATEMENT | 2017-01-17 |
Florida Limited Liability | 2015-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State