ARBITRAGE INVESTORS, LLC - Florida Company Profile
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| Entity Name: | ARBITRAGE INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARBITRAGE INVESTORS, 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: | 02 Sep 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000101228 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5620 N.E. TRIESTE WAY, BOCA RATON, FL, 33487 |
| Mail Address: | 5620 N.E. TRIESTE WAY, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRETAN NEIL F | Manager | 5620 N.E. TRIESTE WAY, BOCA RATON, FL, 33487 |
| MAJNI MARY ANN | Agent | 3101 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-27 | MAJNI, MARY ANN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-27 | 3101 NORTH FEDERAL HIGHWAY, 6TH FLOOR, FORT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-27 |
| Florida Limited Liability | 2011-09-02 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State