| Entity Name: | SWISS ALPS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISS ALPS INVESTMENT 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: | 14 May 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L21000225655 |
| FEI/EIN Number |
36-4988350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 S 21ST AVENUE, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 323 S 21ST AVENUE, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTILLA DARIO E | Manager | 323 S 21ST AVENUE, HOLLYWOOD, FL, 33020 |
| VERGARA ALEJANDRA | Manager | 323 S 21ST AVENUE, HOLLYWOOD, FL, 33020 |
| BAEZA GONZALO | Manager | 323 S 21ST AVENUE, HOLLYWOOD, FL, 33020 |
| MEJ PROFESSIONAL SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 323 S 21ST AVENUE, SUITE C, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 323 S 21ST AVENUE, SUITE C, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | MEJ PROFESSIONAL SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 345 NE 194TH LANE, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| AMENDED ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2022-03-31 |
| Florida Limited Liability | 2021-05-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
