LLC · Denver, CO
STATISTICAL ARBITRAGE LLC, Dissolved May 6, 2016
LLC in Denver, Colorado · Document #20041444848 · Voluntarily Dissolved
Record reference date: October 20, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
STATISTICAL ARBITRAGE LLC, Dissolved May 6, 2016 is a voluntarily dissolved Colorado domestic limited liability company filed on December 21, 2004 (document 20041444848). Its registered agent is FRANCOIS SAFIEDDINE.
Registration details
- Status
- Voluntarily DissolvedRecord reference date: October 20, 2026
- Entity type
- Domestic Limited Liability Company
- Filed
- December 21, 2004Reported filing date
- Document number
- 20041444848
- Registration jurisdiction
- Colorado
- Principal city + ZIP
- Denver, CO 80246
- Registered agent
- FRANCOIS SAFIEDDINE
- Address
- 1512 Larimer Street, Suite 430, DENVER, CO, 80246
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- FRANCOIS SAFIEDDINE
- registered agent
- FRANCOIS SAFIEDDINE
What this status means / annual report due date
Colorado reports voluntarily dissolved status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Colorado reporting entities file a periodic report each year. The reporting month and permitted filing window depend on the entity record.
Registered agent address: 1512 Larimer Street, Suite 430, DENVER, CO, 80202
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-18
Directory details
Registration
- Number
- 20041444848
- Status
- Voluntarily Dissolved
- Home Jurisdiction
- CO
Names
- Legal
- STATISTICAL ARBITRAGE LLC, Dissolved May 6, 2016
Addresses
- Principal · Street 1
- 1512 Larimer Street, Suite 430
- Principal · City
- Denver
- Principal · Region
- CO
- Principal · Postal Code
- 80246
- Principal · Country
- US
- Registered Agent Physical · Street 1
- 1512 Larimer Street, Suite 430
- Registered Agent Physical · City
- Denver
- Registered Agent Physical · Region
- CO
- Registered Agent Physical · Postal Code
- 80202
- Registered Agent Physical · Country
- US
Entity
- Type
- Domestic limited liability company
Parties
- Registered Agent · Given Name
- FRANCOIS
- Registered Agent · Family Name
- SAFIEDDINE
Dates
- Registration
- 2004-12-21
Additional reported values
Other reported details
- Entityid
- 20041444848
- Entitystatus
- Voluntarily Dissolved
- Jurisdictonofformation
- CO
- Entitytype
- DLLC
- Entityformdate
- 12/21/2004
Names and reported roles
- Entityname
- STATISTICAL ARBITRAGE LLC, Dissolved May 6, 2016
Addresses and locations
- Principaladdress1
- 1512 Larimer Street, Suite 430
- Principalcity
- DENVER
- Principalstate
- CO
- Principalzipcode
- 80246
- Principalcountry
- US
Registered agent information
- Agentfirstname
- FRANCOIS
- Agentlastname
- SAFIEDDINE
- Agentprincipaladdress1
- 1512 Larimer Street, Suite 430
- Agentprincipalcity
- DENVER
- Agentprincipalstate
- CO
- Agentprincipalzipcode
- 80202
- Agentprincipalcountry
- US
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 11644854
- Slug
- statistical-arbitrage-llc-dissolved-may-6-2016-20041444848
- Entity type
- Domestic Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- CO
- Doc number
- 20041444848
- Filed on
- 2004-12-21
- Status
- Voluntarily Dissolved
- Is active
- 0
- Domicile
- CO
- Status known
- 1
- Observed at
- 2026-10-21T06:24:04.633237+00:00
Addresses and locations
- State
- CO
- City slug
- denver
- Address
- 1512 Larimer Street, Suite 430, DENVER, CO, 80246
- Zip
- 80246
- Location state
- CO
Names and reported roles
- Name
- STATISTICAL ARBITRAGE LLC, Dissolved May 6, 2016
- City name
- Denver
Registered agent information
- Agent name
- FRANCOIS SAFIEDDINE
- Agent address
- 1512 Larimer Street, Suite 430, DENVER, CO, 80202
Same registered agent
| Business | Type | Filed |
|---|---|---|
| LOTUS ENTERTAINMENT LLC, Dissolved May 17, 2016 | LLC | Apr 25, 2003 |
| SAFIEDDINE DEVELOPMENT LLC, Dissolved May 6, 2016 | LLC | Jan 20, 2005 |
| Lotus Concepts Corp, Dissolved May 10, 2016 | Corporation | Nov 20, 2007 |
| Lotus Clubs LLC, Dissolved May 6, 2016 | LLC | Jun 19, 2008 |
| Lotus Clubs Inc., Dissolved May 6, 2016 | Corporation | Jun 19, 2008 |
| Turnberry Homes, LLC, Dissolved May 6, 2016 | LLC | Sep 25, 2008 |
| Dahlia Properties LLC, Dissolved April 23, 2018 | LLC | May 27, 2010 |
| Lotus Concepts Ventures Corporation, Dissolved October 3, 2018 | Corporation | Oct 4, 2010 |
| 101 Dahlia Properties LLC, Dissolved March 23, 2018 | LLC | Oct 12, 2010 |
| King of Clubs Corporation, Delinquent September 1, 2025 | Corporation | Jul 22, 2013 |
Also in 80246
| Business | Type | Filed |
|---|---|---|
| FLORIDA PROPERTY BUYERS GROUP LLC | LLC | Oct 8, 2013 |
| QUORUM CYBER SECURITY INC | Corporation | May 3, 2023 |
| DOWNS FINANCIAL, INC. | Corporation | Jul 30, 2002 |
| PRO BEHAVIORAL HEALTH, INC. | Corporation | Oct 22, 1997 |
| VIRTUOSO SOURCING GROUP, LLC | LLC | Apr 16, 2014 |
| Clayton Services LLC | LLC | Nov 21, 2017 |
| Covius Mortgage Solutions, LLC | LLC | Jun 6, 2019 |
| STRUCSURE HOME WARRANTY, LLC | LLC | Apr 20, 2021 |
| InTandem Human Resources, LLC | LLC | Aug 29, 2024 |
| JEVES LLC | LLC | Feb 1, 2025 |
Filed in Denver around the same time
All Denver filings →| Business | Type | Filed |
|---|---|---|
| Ryan Roofing, LLC, Delinquent February 1, 2006 | LLC | Dec 21, 2004 |
| Northway Trading Company LLC, Delinquent February 1, 2006 | LLC | Dec 21, 2004 |
| Ryan Electric, LLC, Delinquent February 1, 2006 | LLC | Dec 21, 2004 |
| JF Original LLC, Dissolved July 7, 2021 | LLC | Dec 21, 2004 |
| Ward Maintenance, Inc., Delinquent June 1, 2009 | Corporation | Dec 21, 2004 |
| Imagine Orthodontics of Colorado, LLC, Delinquent June 1, 2007 | LLC | Dec 21, 2004 |
| Visual Schools, LLC, Delinquent May 1, 2017 | LLC | Dec 21, 2004 |
| Stapleton Coach House Owners Association 9, 11 and 12, Inc. | Nonprofit | Dec 21, 2004 |