Arbitrage Investments LLC
Arbitrage Investments LLC is a Florida limited liability company based in Bay Harbor Islands. They registered with the Florida Department of State's Division of Corporations on May 4, 2005.
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Florida Sunbiz Corporation Details
Corporation Number | |
---|---|
Status | Active |
Filing Type | FLAL |
Filing Date | May 4, 2005 |
FEI Number | NOT APPLICABLE |
Principal Address |
1135 Kane Concourse
2nd Floor Bay Harbor Islands 33154 |
Arbitrage Investments LLC Directors and Officers
The following table lists the directors and officers for Arbitrage Investments LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Arbitrage Investments LLC and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Raijman Milton L | Officer (MGR) |
Milton Raijman 1135 Kane Concourse Bay Harbor Islands 33154 (Miami-Dade County) Milton Raijman Po Box 402188 Miami Beach FL 33140 (Miami-Dade County) Milton Raijman Po Box 402188 Miami Beach FL 33140 (Miami-Dade County) |
The following companies have a director or officer called Milton Raijman Bal Harbour Realty, Inc. - Officer (PST) Concourse Plaza, Inc. - Officer (PRES) Happy Corner, LLC - Officer (Mana) Miami Commercial Realty, LLC - Officer (MGR) Milton L. Raijman And Isaac Raijman Parters, LLC - Officer (MGR) Miltra Construction Corporation - Officer (TD) Palmetto Homesites, LLC - Officer (Mana) Paramount Finance Management, LLC - Officer (MGR) Raijman Holdings LLC - Officer (MGR) Twin Center L.L.C. - Officer (MGR) |
Stein Eric Pesq. | Registered Agent |
Eric Stein 1820 Ne 163 St Miami 33162 (Miami-Dade County) Eric Stein 1820 Ne 163 Street North Miami Beach FL 33162 (Miami-Dade County) Eric Stein 1820 Ne 163rd St North Miami Beach FL 33162 (Miami-Dade County) Eric Stein 1820 Ne 163rd Street #100 North Miami Beach FL 33162 (Miami-Dade County) Eric Stein 1820 Ne 163rd Street Suite #100 North Miami Beach FL 33162 (Miami-Dade County) |
The following companies have a director or officer called Eric Stein 1820 Building Associates, L.L.C. - Registered Agent 79th St. Associates, LLC - Registered Agent 9313-4237 Quebec Inc. - Registered Agent Cavalier Mtg. Company, LLC - Registered Agent Concourse Plaza One, LLC - Registered Agent Concourse Plaza, Inc. - Registered Agent Cyneri Properties Inc. - Registered Agent Emalor, LLC - Registered Agent La Playa Investments LLC - Registered Agent Lakeside Plaza LLC - Registered Agent Majic Group LLC - Registered Agent Metropolitan Mortgage Company Of Miami - Registered Agent Metropolitan Mortgage Company, LLC - Registered Agent Metropolitan Mortgage Services, LLC - Registered Agent Miami Beach Luxury Realty, Inc. - Registered Agent Milton L. Raijman And Isaac Raijman Parters, LLC - Registered Agent Miltra Construction Corporation - Registered Agent Paramount 71, LLC - Registered Agent Paramount Bay Harbor, LLC - Registered Agent Paramount Finance Holdings, LLC - Registered Agent Paramount Finance Management, LLC - Registered Agent Paramount Le Jeune, LLC - Registered Agent Private Mortgage Services LLC - Registered Agent Raijman Brokers Corporation - Registered Agent Raijman Realty, Inc. - Registered Agent The Private Mortgage Lender, Inc. - Registered Agent Twin Center L.L.C. - Registered Agent Urban Developers, LLC - Registered Agent Winston Towers 600 Condominium Association, Inc. - Registered Agent |
Principal Location
Arbitrage Investments LLC is located at 1135 Kane Concourse in Bay Harbor Islands.