| Entity Name: | ARBITRAGE FUNNEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARBITRAGE FUNNEL 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: | 14 Nov 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000266166 |
| FEI/EIN Number |
83-2570343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1426, BOCA RATON, FL, 33429-1426, US |
| Address: | 23123 State Road 7, Ste 310B, Boca raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAL DORIAN D | Managing Member | 23123 State Road 7, Boca raton, FL, 33428 |
| TAX PROFESSIONALS, LLC | Authorized Member | - |
| TAX PROFESSIONALS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-13 | 23123 State Road 7, Ste 310B, Boca raton, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-13 | 23123 State Road 7, Ste 310B, Boca raton, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-13 | Tax Professionals LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-13 | 23123 State Road 7, Ste 310B, Boca raton, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-18 |
| AMENDED ANNUAL REPORT | 2019-07-01 |
| AMENDED ANNUAL REPORT | 2019-05-20 |
| AMENDED ANNUAL REPORT | 2019-05-13 |
| AMENDED ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2019-01-14 |
| Florida Limited Liability | 2018-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
