| Entity Name: | DE LEON ARBITRAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LEON 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. |
| 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: | 25 Jul 2022 (3 years ago) |
| Date of dissolution: | 01 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | L22000329058 |
| FEI/EIN Number |
88-3431154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14111 SW 152ND TERRACE, MIAMI, FL, 33177, UN |
| Mail Address: | 14111 SW 152ND TERRACE, MIAMI, FL, 33177, UN |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON MIGUEL | Manager | 14111 SW 152ND TERRACE, MIAMI, FL, 33177 |
| DE LEON MIGUEL A | Agent | 14111 SW 152ND TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 |
| ANNUAL REPORT | 2023-03-30 |
| Florida Limited Liability | 2022-07-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
