| 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. |
| 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 |
| 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 | - |
| 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 | - | - |
| 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
