| Entity Name: | WATCHES OF SWITZERLAND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Oct 2020 (4 years ago) |
| Branch of: | WATCHES OF SWITZERLAND LLC, NEW YORK (Company Number 5034106) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Feb 2023 (2 years ago) |
| Document Number: | M20000009897 |
| FEI/EIN Number | 81-4354391 |
| Address: | 3340 NW 53rd Street, Suite 402, Fort Lauderdale, FL 33309 |
| Mail Address: | 3340 NW 53rd Street, Suite 402, Fort Lauderdale, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WATCHES OF SWITZERLAND LLC, KENTUCKY | 1101287 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Hurley, David | Manager | 3340 NW 53rd Street, Suite 402 Fort Lauderdale, FL 33309 |
| Beshar, Rob | Manager | 3340 NW 53rd Street, Suite 402 Fort Lauderdale, FL 33309 |
| Romberg, Anders | Manager | 3340 NW 53rd Street, Suite 402 Fort Lauderdale, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-17 | 3340 NW 53rd Street, Suite 402, Fort Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-17 | 3340 NW 53rd Street, Suite 402, Fort Lauderdale, FL 33309 | No data |
| LC STMNT OF RA/RO CHG | 2023-02-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-02 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000114389 | TERMINATED | 1000000946540 | COLUMBIA | 2023-03-13 | 2033-03-15 | $ 1,722.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000114371 | TERMINATED | 1000000946539 | COLUMBIA | 2023-03-13 | 2043-03-15 | $ 21,079.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-17 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-04-26 |
| CORLCRACHG | 2023-02-02 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-02 |
| Foreign Limited | 2020-10-28 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
