| Entity Name: | FLORIDA ARBITRAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Nov 2022 (2 years ago) |
| Document Number: | L22000497887 |
| FEI/EIN Number |
92-1195802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 NE 2nd Ave, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUCHDEVE VEENO | Manager | 601 W 26th St, New York, NY, 10001 |
| Suchdeve Anodri | Manager | 601 W 26th St, New York, NY, 10001 |
| SUCHDEVE VEENO | Agent | 601 W 26th St, New York, FL, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 601 W 26th St, 3rd Floor Ste 357 DPT EXNY1195, New York, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 601 W 26th St, 3rd Floor Ste 357 DPT EXNY1195, New York, NY 10001 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 601 W 26th St, 3rd Floor Ste 357 DPT EXNY1195, New York, FL 10001 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-11-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
