| Entity Name: | AMERICAN SOVEREIGN FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN SOVEREIGN FINANCIAL 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: | 20 Jun 2017 (8 years ago) |
| Date of dissolution: | 09 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Nov 2018 (6 years ago) |
| Document Number: | L17000133798 |
| FEI/EIN Number |
82-3208968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 CROSS ST, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 201 CROSS ST, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOOMEY MICHAEL | Authorized Member | 201 CROSS ST, MIAMI SPRINGS, FL, 33166 |
| OSCEOLA MOSES | Authorized Member | 201 CROSS ST, MIAMI SPRINGS, FL, 33166 |
| PHILLIPS JOELLEN | Authorized Member | 201 CROSS ST, MIAMI SPRINGS, FL, 33166 |
| ARGUELLES FRANCISCO J | Agent | 201 CROSS ST, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-09 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
