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SOVEREIGN BONDS EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: SOVEREIGN BONDS EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOVEREIGN BONDS EXCHANGE, 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: 08 Feb 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L10000014261
FEI/EIN Number NOT APPLICABLE

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

Mail Address: PO BOX 10614, TAMPA, FL, 33679-0614
Address: 321 SW 68TH TERRACE, PEMBROKE PINES, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON JOSEPH R Managing Member 321 SW 68TH TERR., PEMBROKE PINES, FL, 33023
YOHE MICHAEL Managing Member 35075 FORT CANDY RD, NEWBERRY SPRINGS, CA, 92365
GAENSEL HELMUT Managing Member 8550 SW 126 TERRACE, MIAMI, FL, 33156
JAMES F. LOWY, ESQ., P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-07-30 James F. Lowy Esq. P.A. -
LC AMENDMENT 2010-11-12 - -

Documents

Name Date
ANNUAL REPORT 2013-07-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-26
LC Amendment 2010-11-12
Florida Limited Liability 2010-02-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State