| Entity Name: | ARBITRAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARBITRAGE 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: | 04 May 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000044389 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 402188, MIAMI BEACH, FL, 33140 |
| Address: | 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAIJMAN MILTON | Manager | PO BOX 402188, MIAMI BEACH, FL, 33140 |
| STEIN ERIC P | Agent | 1820 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | STEIN, ERIC PESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 1820 NE 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-05 | 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-04-17 |
| Florida Limited Liabilites | 2005-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
