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SWISS ALMOND, LLC - Florida Company Profile

Company Details

Entity Name: SWISS ALMOND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWISS ALMOND, 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: 23 Dec 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000210848
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2464 NW 59th Street, Boca Raton, FL, 33496, US
Mail Address: 2464 NW 59th Street, Boca Raton, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Swiss Allied Trust & Estates, Inc. Manager 2464 NW 59th Street, Boca Raton, FL, 33496
R. Kissin soley as Trustee for the Jerry G Auth 2464 NW 59th Street, Boca Raton, FL, 33496
GROSS KENT Agent 2464 NW 59th Street, Boca Raton, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-01-22 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-22 2464 NW 59th Street, 1103, Boca Raton, FL 33496 -
CHANGE OF MAILING ADDRESS 2018-01-22 2464 NW 59th Street, 1103, Boca Raton, FL 33496 -
REGISTERED AGENT NAME CHANGED 2018-01-22 GROSS, KENT -
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 2464 NW 59th Street, 1103, Boca Raton, FL 33496 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC STMNT CORR 2015-12-28 - -

Documents

Name Date
REINSTATEMENT 2018-01-22
ANNUAL REPORT 2016-05-01
CORLCSTCOR 2015-12-28
Florida Limited Liability 2015-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State