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SWISS CAPITAL PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: SWISS CAPITAL PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWISS CAPITAL PARTNERS 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: 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: 25 May 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Aug 2016 (9 years ago)
Document Number: L16000101750
FEI/EIN Number 81-2850910

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

Address: 2900 NE 7th Ave, MIAMI, FL, 33137, US
Mail Address: 2900 NE 7th Ave, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUENTHER KAY Manager 2900 NE 7th Ave, MIAMI, FL, 33137
Guenther Annick K Manager 1090 NE 92 Street, Miami, FL, 33181
GUENTHER KAY Agent 2900 NE 7th Ave, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 2900 NE 7th Ave, Suite 3902, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-01-22 2900 NE 7th Ave, Suite 3902, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-22 2900 NE 7th Ave, Suite 3902, MIAMI, FL 33137 -
LC STMNT OF RA/RO CHG 2016-08-01 - -
REGISTERED AGENT NAME CHANGED 2016-08-01 GUENTHER, KAY -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-08-29
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-03
CORLCRACHG 2016-08-01
Florida Limited Liability 2016-05-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State