PRIMUSPLUS ARBITRAGE LLC

LEI: 5493003XMZJZMTMSEM16

Entity

Legal Name

Language Code

Legal Address (English)

C/O KAMINSKY, ILYA 3301 NE 183RD STREET #2503 AVENTURA, Florida (US-FL), 33160 UNITED STATES

Headquarters Address (English)

3301 NE 183rd Street Unit 2503 Aventura, Florida (US-FL), 33160 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L21000132418

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2021-04-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-03-03 00:00:00

Recorded Date

2024-12-12 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-04-16 15:29:00

Last Update Date

2024-12-12 18:41:49

Next Renewal Date

2023-02-14 19:14:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L21000132418