| Entity Name: | TUDOR CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUDOR CAPITAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Apr 2024 (a year ago) |
| Document Number: | L14000105036 |
| FEI/EIN Number |
47-1256059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TUDOR CAPITAL LLC, NEW YORK | 7397718 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Simon Arocha | Manager | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| WHITE HENRY | Authorized Member | 7901 4TH ST N, ST. PETERSBURG, FL, 33702 |
| AROCHA SIMON | Authorized Member | 7901 4TH ST N, ST. PETERSBURG, FL, 33702 |
| Big Blanco Creations LLC | Manager | 30 N Gould St Ste R, Sheridan, WY, 82801 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2020-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-10 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-10 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-10 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2019-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-10 | NORTHWEST REGISTERED AGENT LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| OBERON IT, INC. VS TUDOR CAPITAL, LLC | 4D2019-1527 | 2019-05-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | OBERON IT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Armando Rosquete, JAVIER A. REYES |
| Name | TUDOR CAPITAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | JOSHUA K. MORAN |
| Name | Hon. Sandra Perlman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-06-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the June 10, 2019 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2019-06-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-06-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | OBERON IT, INC. |
| Docket Date | 2019-06-03 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | OBERON IT, INC. |
| Docket Date | 2019-05-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2019-05-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-05-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | OBERON IT, INC. |
| Docket Date | 2019-05-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-15 |
| ANNUAL REPORT | 2021-04-15 |
| LC Amendment | 2020-08-04 |
| ANNUAL REPORT | 2020-05-06 |
| REINSTATEMENT | 2019-10-10 |
| CORLCRACHG | 2019-09-10 |
| ANNUAL REPORT | 2018-01-08 |
| REINSTATEMENT | 2017-05-19 |
| REINSTATEMENT | 2015-12-18 |
| Florida Limited Liability | 2014-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
