Swissland Farm LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | Swissland Farm LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 26 May 2022 |
| Business ALEI: | 2570776 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 549 Broadbridge Rd, Bridgeport, CT, 06610-1240, United States |
| Mailing address: | 549 Broadbridge Rd, Bridgeport, CT, United States, 06610-1240 |
| ZIP code: | 06610 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | swisslandfarmllc@gmail.com |
NAICS
445131 Convenience RetailersThis U.S. industry comprises establishments primarily engaged in retailing a limited line of groceries that generally includes milk, bread, soda, and snacks, such as convenience stores or food marts (except those operating fuel pumps). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| David Ghazal | Agent | 549 Broadbridge Rd, Bridgeport, CT, 06610-1240, United States | 549 Broadbridge Rd, Bridgeport, CT, 06610-1240, United States | +1 203-913-9406 | daveghazal@gmail.com | 549 Broadbridge Rd, Bridgeport, CT, 06610-1240, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Georgio Ghazal | Officer | 549 Broadbridge Rd, Bridgeport, CT, 06610-1240, United States | - | - | 541 Booth Hill Rd, Shelton, CT, 06484-3427, United States |
| David Ghazal | Officer | 549 Broadbridge Rd, Bridgeport, CT, 06610-1240, United States | +1 203-913-9406 | daveghazal@gmail.com | 549 Broadbridge Rd, Bridgeport, CT, 06610-1240, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.106887 | LOTTERY SALES AGENT | INACTIVE | CHANGE OF OWNERSHIP | - | 2022-04-01 | 2023-03-31 |
| RDS.001344 | RETAIL DAIRY STORE | INACTIVE | OUT OF BUSINESS | - | 2021-09-27 | 2023-06-30 |
| LGB.0015717 | GROCERY BEER | ACTIVE IN RENEWAL | CURRENT | 2022-10-13 | 2023-10-13 | 2024-10-12 |
| ECD.02920 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | INACTIVE | - | 2022-09-22 | 2022-09-22 | 2023-02-28 |
| LSA.118249 | LOTTERY SALES AGENT | ACTIVE | CURRENT | 2022-09-01 | 2024-04-01 | 2025-03-31 |
| RDS.006941 | RETAIL DAIRY STORE | ACTIVE | CURRENT | 2022-08-24 | 2024-07-18 | 2026-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012224765 | 2024-07-26 | - | Annual Report | Annual Report | - |
| BF-0011252585 | 2024-07-26 | - | Annual Report | Annual Report | - |
| BF-0012694939 | 2024-07-18 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| BF-0011675485 | 2023-01-23 | 2023-01-23 | Interim Notice | Interim Notice | - |
| BF-0010654362 | 2022-06-23 | 2022-09-01 | Interim Notice | Interim Notice | - |
| BF-0010654365 | 2022-06-23 | - | Interim Notice | Interim Notice | - |
| BF-0010611759 | 2022-05-26 | - | Business Formation | Certificate of Organization | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005211739 | Active | OFS | 2024-05-01 | 2029-05-28 | AMENDMENT | |||||||||||||||||||
|
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| Name | LIBERTY BANK |
| Role | Secured Party |
| Name | Swissland Farm LLC |
| Role | Debtor |
| Name | SHAH DEVENDRA P. |
| Role | Debtor |
Parties
| Name | SHAH DEVENDRA P. |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
| Name | Swissland Farm LLC |
| Role | Debtor |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information