| Entity Name: | ARBITRAGE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARBITRAGE HOLDINGS 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: | 11 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Dec 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | L15000136834 |
| FEI/EIN Number |
47-4797403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 578 SW 20TH COURT, A, DELRAY BEACH, FL, 33445 |
| Mail Address: | 578 SW 20TH COURT, A, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTORO SCOTT J | Authorized Member | 578 SW 20TH COURT, DELRAY BEACH, FL, 33445 |
| Santoro Nicolas M | Manager | 578 SW 20TH COURT, DELRAY BEACH, FL, 33445 |
| SANTORO SCOTT J | Agent | 578 SW 2OTH COURT, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-12-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000100928. CONVERSION NUMBER 300000167113 |
| REINSTATEMENT | 2016-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | SANTORO, SCOTT J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-19 |
| Florida Limited Liability | 2015-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
