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LEVERAGE ARBITRAGE RETIREMENT PLANNING, LLC - Florida Company Profile

Company Details

Entity Name: LEVERAGE ARBITRAGE RETIREMENT PLANNING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVERAGE ARBITRAGE RETIREMENT PLANNING, 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: 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: 22 Aug 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000157212
Address: 14934 SW 22ND STREET, MIAMI, FL, 33185
Mail Address: 14934 SW 22ND STREET, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMINO JOSE Manager 14934 SW 22ND STREET, MIAMI, FL, FL
DEMARCHENA NICOLE Manager 14934 SW 22ND STREET, MIAMI, FL, 33185
ISOLINA CARY M Manager 14934 SW 22ND STREET, MIAMI, FL, 33185
CAMINO JOSE Agent 14934 SW 22ND STREET, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-08-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State