| Entity Name: | SWISS MESSAGE DEPOSIT US, 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: | 03 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M17000003783 |
| FEI/EIN Number |
821276229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16192 COASTAL HWY, LEWES, DE, 19958, US |
| Address: | 92 NEWBRIDGE RD, SUDBURY, MA, 01776, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| STIEGEMEIER JEAN-MARC | Manager | HAVAS UTCA #2, EMELET 1/9, BUDAPEST, HUNGARY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| LC AMENDMENT | 2017-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| LC Amendment | 2017-06-09 |
| Foreign Limited | 2017-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
