| Entity Name: | THE ARBITRAGE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ARBITRAGE GROUP, 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: | 11 Jan 2023 (2 years ago) |
| Date of dissolution: | 20 Aug 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2024 (7 months ago) |
| Document Number: | L23000023911 |
| FEI/EIN Number |
92-1710757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 446 3RD STREET, NEPTUNE BEACH, FL, 32266, US |
| Mail Address: | 446 3RD STREET, NEPTUNE BEACH, FL, 32266, US |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANFIELD JACOB A | Manager | 1120 LIDFLOWER ST, APT 603, HOLLYWOOD, FL, 33019 |
| ABALLO TIM J | Agent | 446 3RD STREET, NEPTUNE BEACH, FL, 32266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 446 3RD STREET, NEPTUNE BEACH, FL 32266 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 446 3RD STREET, NEPTUNE BEACH, FL 32266 | - |
| VOLUNTARY DISSOLUTION | 2024-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 446 3RD STREET, NEPTUNE BEACH, FL 32266 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 446 3RD STREET, NEPTUNE BEACH, FL 32266 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-20 |
| ANNUAL REPORT | 2024-08-07 |
| Florida Limited Liability | 2023-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
