| Entity Name: | SUISSE GROUP (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Oct 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M15000008324 |
| FEI/EIN Number |
475079710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 MARGARET STREET, SUITE 302-326, JACKSONVILLE, FL, 32204 |
| Mail Address: | 1650 MARGARET STREET, SUITE 302-326, JACKSONVILLE, FL, 32204 |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CASWELL HERBERT | Director | 1650 MARGARET STREET, SUITE 302-326, JACKSONVILLE, FL, 32204 |
| EVANS NATHANIEL | Agent | 1657 WEST 34TH STREET, JACKSONVILLE, FL, 32209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2015-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
