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LEVERAGED LOAN TRADING HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: LEVERAGED LOAN TRADING HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEVERAGED LOAN TRADING HOLDINGS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 30 Oct 2007 (17 years ago)
Date of dissolution: 27 Feb 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2013 (12 years ago)
Document Number: P07000118866
FEI/EIN Number 261340212

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

Address: 1271 AVENUE OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, 10020
Mail Address: C/O LEHMAN BROTHERS HOLDINGS TAX DEPT., 101 HUDSON ST., 11TH FLOOR, JERSEY CITY, NJ, 07302
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SUCKOW JOHN President 1271 AVENUE OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, 10020
SUCKOW JOHN Director 1271 AVENUE OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, 10020
KLANG LINDA Vice President 101 HUDSON STREET, 11TH FLOOR, JERSEY CITY, NJ, 07302
CIONGOLI JEFFRY Vice President 101 HUDSON STREET, 11TH FLOOR, JERSEY CITY, NJ, 07302
HERSHAN ROBERT Secretary 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-02-27 - -
CHANGE OF MAILING ADDRESS 2010-04-22 1271 AVENUE OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY 10020 -
CHANGE OF PRINCIPAL ADDRESS 2009-09-18 1271 AVENUE OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY 10020 -
AMENDED AND RESTATEDARTICLES 2008-12-10 - -
AMENDMENT 2008-08-14 - -
AMENDED AND RESTATEDARTICLES 2007-12-21 - -

Documents

Name Date
Voluntary Dissolution 2013-02-27
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-09-18
Amended and Restated Articles 2008-12-10
Amendment 2008-08-14
ANNUAL REPORT 2008-04-28
Amended and Restated Articles 2007-12-21
Domestic Profit 2007-10-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State