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SWISSINDO LLC - Florida Company Profile

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Company Details

Entity Name: SWISSINDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Mar 2017 (8 years ago)
Document Number: L17000065903
FEI/EIN Number 82-1009774
Mail Address: 11419 W PALMETTO PK RD, BOCA RATON, FL, 33497, US
Address: 19627 DINNER KEY DR, BOCA RATON, FL, 33498, US
ZIP code: 33498
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELLISSERY JOE J Manager 19627 DINNER KEY DR, BOCA RATON, FL, 33498
PELLISSERY JOE J Agent 19627 DINNER KEY DR, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 19627 DINNER KEY DR, BOCA RATON, FL 33498 -
CHANGE OF MAILING ADDRESS 2021-03-18 19627 DINNER KEY DR, BOCA RATON, FL 33498 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-03 19627 DINNER KEY DR, BOCA RATON, FL 33498 -
REGISTERED AGENT NAME CHANGED 2019-04-23 PELLISSERY, JOE J -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-03-22

USAspending Awards / Financial Assistance

Date:
2021-02-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6500.00
Total Face Value Of Loan:
6500.00
Date:
2020-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
42200.00
Total Face Value Of Loan:
42200.00
Date:
2020-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
42200.00
Total Face Value Of Loan:
42200.00
Date:
2020-05-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6500.00
Total Face Value Of Loan:
6500.00
Date:
2020-05-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6500.00
Total Face Value Of Loan:
6500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,500
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,557.88
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $6,500
Jobs Reported:
1
Initial Approval Amount:
$6,500
Date Approved:
2020-05-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,557.88
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $6,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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