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ARBITRATION SPECIALISTS LLC - Florida Company Profile

Company Details

Entity Name: ARBITRATION SPECIALISTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARBITRATION SPECIALISTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 12 Feb 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L03000005393
FEI/EIN Number NOT APPLICABLE

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

Address: 120 WATER OAK WAY, OLDSMAR, FL, 34677, US
Mail Address: P. O. BOX 16936, CLEARWATER, FL, 33766-6936, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'SHEA DANIEL J Manager 120 WATER OAK WAY, OLDSMAR, FL, 34677
O'SHEA PEGGY L Manager 120 WATER OAK WAY, OLDSMAR, FL, 34677
O'SHEA DANIEL J Agent 120 WATER OAK WAY, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-01-16 120 WATER OAK WAY, OLDSMAR, FL 34677 -
REINSTATEMENT 2005-04-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2006-01-16
REINSTATEMENT 2005-04-27
Florida Limited Liability 2003-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State