| Entity Name: | SWISS DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISS DIRECT 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: |
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: | 17 Aug 2018 (7 years ago) |
| Date of dissolution: | 14 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2024 (a year ago) |
| Document Number: | L18000197957 |
| FEI/EIN Number |
83-1617220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18401 COLLINS AVE, 1216, SUNNY ISLES, FL, 33160 |
| Mail Address: | 18401 COLLINS AVE, 1216, SUNNY ISLES, FL, 33160, UN |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UKHOV ROMAN | Authorized Member | 2755 S PARKVIEW DR, HALLANDALE BEACH, FL, 33009 |
| UKHOV ROMAN | Agent | 2755 S PARKVIEW DR, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
