| Entity Name: | SWISS HELLENIC TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISS HELLENIC TRUST, 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: | 04 Mar 2016 (9 years ago) |
| Document Number: | L16000045891 |
| FEI/EIN Number |
81-1743174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 W. ORANGE BLOSSOM TRAIL, APOPKA, FL, 32712, US |
| Mail Address: | 520 W. ORANGE BLOSSOM TRAIL, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAMOS STEFANOS | Manager | 520 W. ORANGE BLOSSOM TRAIL, APOPKA, FL, 32712 |
| TURNER MARK G | Agent | 255 MAGNOLIA AVENUE, SOUTHWEST, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 520 W. ORANGE BLOSSOM TRAIL, APOPKA, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 520 W. ORANGE BLOSSOM TRAIL, APOPKA, FL 32712 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-05 |
| Florida Limited Liability | 2016-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
