| Entity Name: | ASIA PACIFIC SOVEREIGN FUND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASIA PACIFIC SOVEREIGN FUND, 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: | 04 Nov 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000126022 |
| FEI/EIN Number |
320358897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 Miami Road, FT LAUDERDALE, FL, 33316, US |
| Mail Address: | 2550 Miami Road, FT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAIAGI SCOTT | Managing Member | 2550 Miami Road, FT LAUDERDALE, FL, 33316 |
| Tuxbury Lori | Agent | 2550 Miami Road, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 2550 Miami Road, FT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 2550 Miami Road, FT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 2550 Miami Road, FT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | Tuxbury, Lori | - |
| LC AMENDMENT | 2012-04-30 | - | - |
| LC AMENDMENT | 2012-04-05 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREDA STEVENS, et al. VS ASIA PACIFIC SOVEREIGN FUND, et al. | 4D2012-4250 | 2012-11-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FREDA STEVENS |
| Role | Appellant |
| Status | Active |
| Name | FORCLOSURE |
| Role | Appellant |
| Status | Active |
| Name | ASIA PACIFIC SOVEREIGN FUND, LLC |
| Role | Appellee |
| Status | Active |
| Representations | SCOTT A. FRANK |
| Name | Hon. William W. Haury, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-03-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-02-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-02-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2013-02-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | FREDA STEVENS |
| Docket Date | 2013-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 20 DAYS |
| Docket Date | 2013-01-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE MOTION TO DISMISS IN RESPONSE TO INITIAL BRIEF T- |
| On Behalf Of | ASIA PACIFIC SOVEREIGN FUND, |
| Docket Date | 2013-01-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ 30 DAYS TO 2/11/13 |
| Docket Date | 2013-01-14 |
| Type | Order |
| Subtype | Order |
| Description | Order Denying Emergency Motion ~ TO QUASH OR VACATE WRIT OF POSSESSION. |
| Docket Date | 2013-01-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Emergency Motion ~ TO QUASH OR VACATE WRIT OF POSSESSION |
| On Behalf Of | FREDA STEVENS |
| Docket Date | 2013-01-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (2) (TWO COPIES RECEIVED 1/14/13) |
| On Behalf Of | FREDA STEVENS |
| Docket Date | 2013-01-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ T- **AMENDED** |
| On Behalf Of | FREDA STEVENS |
| Docket Date | 2013-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order denying EOT w/out prejudice 9.300(a) |
| Docket Date | 2012-12-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE WITH FEE ORDER. |
| On Behalf Of | FREDA STEVENS |
| Docket Date | 2012-12-27 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status ~ CL Howard Forman, Clerk CC01 |
| Docket Date | 2012-12-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | FREDA STEVENS |
| Docket Date | 2012-12-19 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Affidavit Indigency Not Accepted in Final Appl ~ 10 days |
| Docket Date | 2012-12-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE WITH FEE ORDER. |
| On Behalf Of | FREDA STEVENS |
| Docket Date | 2012-12-14 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status ~ **NOT ACCEPTED SEE 12/19/12 ORDER** (DATED 11/23/10) CL Howard Forman, Clerk CC01 |
| Docket Date | 2012-12-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal |
| Docket Date | 2012-12-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-11-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FREDA STEVENS |
| Docket Date | 2012-11-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-31861 CACE |
Parties
| Name | FORCLOSURE |
| Role | Appellant |
| Status | Active |
| Name | SIENNA RIDGE HOMEOWNERS' ASSOC |
| Role | Appellant |
| Status | Active |
| Representations | JANE F. BOLIN, DANIELLE N. SCHNEIDER, JOSEPH S. GIANNELL, Mauri E. Peyton |
| Name | ASIA PACIFIC SOVEREIGN FUND, LLC |
| Role | Appellee |
| Status | Active |
| Representations | KAHANE & ASSOCIATES, DAVID A. KUPPERMAN (DNU) |
| Name | Hon. William W. Haury, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-08-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-08-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-01-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-10-04 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Ready to Close |
| Docket Date | 2013-08-28 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion |
| Docket Date | 2013-05-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION FOR REHEARING |
| On Behalf Of | SIENNA RIDGE HOMEOWNERS' ASSOC |
| Docket Date | 2013-05-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | SIENNA RIDGE HOMEOWNERS' ASSOC |
| Docket Date | 2013-05-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation ~ ***Opinion withdrawn, see 8-28-13 Opinion*** |
| Docket Date | 2013-04-08 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that appellant's Request for Oral Argument filed March 11, 2013, is stricken as untimely. |
| Docket Date | 2013-03-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Mauri Peyton |
| Docket Date | 2012-10-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (4) ***per certificate of service, brief served upon opposing counsel via email*** |
| On Behalf Of | SIENNA RIDGE HOMEOWNERS' ASSOC |
| Docket Date | 2012-10-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ONE (1) VOLUME (NO CD REQUIRED) |
| Docket Date | 2012-09-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Initial Brief extended by Letter (no order issued) ~ 30 DAYS TO 10/22/12 |
| Docket Date | 2012-09-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT to Complete ROA ~ 30 DAYS |
| Docket Date | 2012-09-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To Complete ROA |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2012-07-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-07-18 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed |
| Docket Date | 2012-07-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SIENNA RIDGE HOMEOWNERS' ASSOC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
