| Entity Name: | SWISS CONCEPT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISS CONCEPT 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: | 20 Nov 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000367459 |
| FEI/EIN Number |
86-1261440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20900 NE 30 Ave, Suite 200-27, Aventura, FL, 33180, US |
| Address: | 19790 W DIXIE HWY, Unit 1101, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEGENSCHATZ YAGO | Manager | 19790 W DIXIE HWY, MIAMI, FL, 33180 |
| CORPORACIONES AMERICA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | Corporaciones America LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 19790 W DIXIE HWY, Unit 1101, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 19790 W DIXIE HWY, Unit 1101, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 20900 NE 30 Ave, Suite 200-27, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-02-22 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
