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STRASBOURG SOVEREIGN CONSULTANT BANKERS LLC. - Florida Company Profile

Company Details

Entity Name: STRASBOURG SOVEREIGN CONSULTANT BANKERS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STRASBOURG SOVEREIGN CONSULTANT BANKERS 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: 18 Feb 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L04000013054
FEI/EIN Number 830384813

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

Address: 12180 N EAGLE TRACE BLVD, CORAL SPRINGS, FL, 33071, US
Mail Address: 12180 N EAGLE TRACE BLVD, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY MOYSES S Managing Member 12180 N EAGLE TRACE BLVD, CORAL SPRINGS, FL, 33071
ABDESSAMAD AHMED Sr. Managing Member 1703- AL ATTAR-TOWER, DUBAI, UA, POB 1588
LEVY MOYSES S Agent 12180 EAGLE TRACE BLVD NORTH, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-08 12180 EAGLE TRACE BLVD NORTH, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2012-02-08 LEVY, MOYSES S -
CHANGE OF PRINCIPAL ADDRESS 2011-01-13 12180 N EAGLE TRACE BLVD, CORAL SPRINGS, FL 33071 -
REINSTATEMENT 2011-01-13 - -
CHANGE OF MAILING ADDRESS 2011-01-13 12180 N EAGLE TRACE BLVD, CORAL SPRINGS, FL 33071 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-02-08
REINSTATEMENT 2011-01-13
ANNUAL REPORT 2007-08-07
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-20
Florida Limited Liability 2004-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State