| Entity Name: | SOVEREIGN FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 Dec 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M02000003507 |
| FEI/EIN Number |
510392239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5304 BURCHETTE RD., TAMPA, FL, 33647 |
| Mail Address: | 5304 BURCHETTE RD., TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TRIMPOLI BRUNO D | Agent | 5304 BURCHETTE RD, TAMPA, FL, 33647 |
| TRIMPOLI BRUNO D | Manager | 5304 BURCHETTE RD, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900004565 | LAPSED | 07-CA-16032 | CIR CRT STATE FL HILLSBOROUGH | 2007-11-20 | 2013-03-21 | $2481413.20 | OYSTER BAY INVESTMNETS, LLC, 2201 JACK WARNER PARKWAY, TUSCALOOSA, AL 35402 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-05 |
| Foreign Limited | 2002-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
