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CERTIFIED SWISS HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: CERTIFIED SWISS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CERTIFIED SWISS HOLDINGS 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: 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: 03 Oct 2023 (2 years ago)
Document Number: L23000456241
FEI/EIN Number 93-3804158

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

Address: 909 NE 16TH TERR, UNIT 6, FORT LAUDERDALE, FL, 33304, US
Mail Address: 909 NE 16TH TERR, UNIT 6, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI STEFANO CHRISTOPHER Manager 909 NE 16TH TERR, #6, FORT LAUDERDALE, FL, 33304
LOFTIN JUSTIN Member 615 E LA RUA ST, PENSACOLA, FL, 32501
DI STEFANO CHRISTOPHER Agent 1271 HAYES ST, FORT LAUDERDALE, FL, 33304
FLORIDA REAL-TIME LLC Member 555 NE 34TH ST APT 2507, MIAMI, FL, 33137
INICIO CORPORATE HOLDINGS, INC. Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-06 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
Florida Limited Liability 2023-10-03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State