| Entity Name: | ARBITRAGE CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARBITRAGE CONSULTING 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: | 25 Sep 2015 (9 years ago) |
| Date of dissolution: | 19 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2019 (6 years ago) |
| Document Number: | L15000163421 |
| FEI/EIN Number |
47-5248696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| DE CASTRO MARTINS DANIELA | Manager | 9300 S. Dadeland Blvd, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-25 | 9300 S. Dadeland Blvd, Ste 600, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-29 | 777 BRICKELL AVENUE, SUITE 500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-29 | 777 BRICKELL AVENUE, SUITE 500, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-19 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-07 |
| Florida Limited Liability | 2015-09-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
