Search icon

ANALYTICAL ARBITRAGE, LLC - Florida Company Profile

Company Details

Entity Name: ANALYTICAL ARBITRAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANALYTICAL ARBITRAGE, 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: 02 Oct 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000232917
FEI/EIN Number NOT APPLICABLE

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

Address: 14334 WINDIGO LANE, ORLANDO, FL, 32828, UN
Mail Address: 14334 WINDIGO LANE, ORLANDO, FL, 32828, UN
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOK DANIEL Manager 14334 WINDIGO LANE, ORLANDO, FL, 32828
COOK DANIEL R Agent 14334 WINDIGO LANE, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-12
Florida Limited Liability 2018-10-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State