| Entity Name: | ARBITRAGE SETTLEMENS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Aug 2013 (11 years ago) |
| Date of dissolution: | 20 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2021 (4 years ago) |
| Document Number: | L13000121038 |
| FEI/EIN Number | 46-5532810 |
| Address: | 905 WYNDEMERE WAY, NAPLES, FL, 34105, US |
| Mail Address: | 905 WYNDEMERE WAY, NAPLES, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOLLI CARL J | Agent | 905 WYNDEMERE WAY, NAPLES, FL, 34105 |
| Name | Role | Address |
|---|---|---|
| SANTOLLI CARL JCLU | Manager | 905 WYNDEMERE WAY, NAPLES, FL, 34105 |
| Name | Role | Address |
|---|---|---|
| SANTOLLI SALLY I | Managing Member | 905 WYNDEMERE WAY, NAPLES, FL, 34105 |
| SHOCKLEE-FUSARO ROSEMARY | Managing Member | 905 WYNDEMERE WAY, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-20 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-20 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-07 |
| AMENDED ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-08-15 |
| Florida Limited Liability | 2013-08-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
