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ARBITRAGE SEARCH AMERICAS LLC - Florida Company Profile

Company Details

Entity Name: ARBITRAGE SEARCH AMERICAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ARBITRAGE SEARCH AMERICAS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2021 (4 years ago)
Document Number: L16000157139
FEI/EIN Number 81-3824694

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1020 TENNESSEE AVENUE, FORT LAUDERDALE, FL 33312
Mail Address: 1020 Tennesse Avenue, Fort Lauderdale, FL 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLMOS, CHRISTIAN Agent 1020 TENNESSEE AVENUE, FORT LAUDERDALE, FL 33312
OLMOS, CHRISTIAN Member 1020 Tennesse Avenue, Fort Lauderdale, FL 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 1020 TENNESSEE AVENUE, FORT LAUDERDALE, FL 33312 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-14 1020 TENNESSEE AVENUE, FORT LAUDERDALE, FL 33312 -
REGISTERED AGENT NAME CHANGED 2023-03-14 OLMOS, CHRISTIAN -
REINSTATEMENT 2021-01-22 - -
CHANGE OF MAILING ADDRESS 2021-01-22 1020 TENNESSEE AVENUE, FORT LAUDERDALE, FL 33312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-14
AMENDED ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2022-03-28
REINSTATEMENT 2021-01-22
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2017-03-29
Florida Limited Liability 2016-08-23

Date of last update: 19 Feb 2025

Sources: Florida Department of State