| Entity Name: | ARBITRAGE SETTLEMENS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARBITRAGE SETTLEMENS, 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: | 26 Aug 2013 (12 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 JCLU | Manager | 905 WYNDEMERE WAY, NAPLES, FL, 34105 |
| SANTOLLI SALLY I | Managing Member | 905 WYNDEMERE WAY, NAPLES, FL, 34105 |
| SHOCKLEE-FUSARO ROSEMARY | Managing Member | 905 WYNDEMERE WAY, NAPLES, FL, 34105 |
| SANTOLLI CARL J | Agent | 905 WYNDEMERE WAY, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-20 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
