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JCB ARBITRAGE LLC - Florida Company Profile

Company Details

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

JCB 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: 05 Feb 2021 (4 years ago)
Date of dissolution: 26 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Nov 2023 (a year ago)
Document Number: L21000062986
FEI/EIN Number NOT APPLICABLE

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

Address: 492 Tamarack St, Altamonte Springs, FL, 32714, US
Mail Address: 492 Tamarack St, Altamonte Springs, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Barnes Jamonte Authorized Member 492 Tamarack St, Altamonte Springs, FL, 32714
REPUBLIC REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-26 - -
REGISTERED AGENT NAME CHANGED 2023-10-24 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-10-24 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 492 Tamarack St, Altamonte Springs, FL 32714 -
CHANGE OF MAILING ADDRESS 2023-04-30 492 Tamarack St, Altamonte Springs, FL 32714 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-26
AMENDED ANNUAL REPORT 2023-10-24
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
Florida Limited Liability 2021-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State