| Entity Name: | GLOBAL ARBITRAGE INDUSTRIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL ARBITRAGE INDUSTRIES 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: | 10 Oct 2022 (3 years ago) |
| Date of dissolution: | 05 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2024 (a year ago) |
| Document Number: | L22000435910 |
| FEI/EIN Number |
92-0670475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL BAY DR., UNIT 2121, MIAMI, FL, 33131 |
| Mail Address: | 11938 Holm Oaks Dr., San Antonio, TX, 78249, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARING CHARLES | Manager | 1200 BRICKELL BAY DR. UNIT 2121, MIAMI, FL, 33131 |
| HARING CHARLES | Agent | 1200 BRICKELL BAY DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 1200 BRICKELL BAY DR., UNIT 2121, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 1200 BRICKELL BAY DR., UNIT 2121, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-05 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-19 |
| Florida Limited Liability | 2022-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
