| Entity Name: | ARBITRAGE CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000061356 |
| FEI/EIN Number | 82-0892968 |
| Address: | 1953 LANIER CT, WINTER PARK, FL, 32792, US |
| Mail Address: | 1953 LANIER CT, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO DANIEL M | Agent | 1953 LANIER CT, WINTER PARK, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| SOTO DANIEL | Manager | 1953 LANIER CT, WINTER PARK, FL, 32792 |
| SOTO FRANCISCO | Manager | 1953 LANIER CT, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 1953 LANIER CT, WINTER PARK, FL 32792 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-22 | 1953 LANIER CT, WINTER PARK, FL 32792 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 1953 LANIER CT, WINTER PARK, FL 32792 | No data |
| LC AMENDMENT | 2017-05-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-22 |
| LC Amendment | 2017-05-15 |
| Florida Limited Liability | 2017-03-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
