| 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 |
| 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 |
| 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 | - | - |
| 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
