LLC · Miami, FL
DE LEON ARBITRAGE LLC
LLC in Miami, Florida · Document #L22000329058 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DE LEON ARBITRAGE LLC is an inactive Florida florida limited liability company filed on July 25, 2022 (document L22000329058). Its registered agent is DE LEON MIGUEL A. The last annual report on file is 2023.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- July 25, 2022Reported filing date
- Document number
- L22000329058
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33177
- Registered agent
- DE LEON MIGUEL A
- Last annual report year
- 2023
- FEI/EIN
- 88-3431154
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- DE LEON MIGUEL A
- registered agent
- DE LEON MIGUEL A
- Manager
- DE LEON MIGUEL
What this status means / annual report due date
Florida reports inactive 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.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| MMDR ENTERPRISES L.L.C | LLC | Dec 3, 2021 |
| M & D REFINISHING LLC | LLC | Apr 10, 2019 |
| GENERAL SERVICE OF MIAMI COMPANY | Corporation | Dec 1, 2000 |
Other companies with DE LEON MIGUEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DE LEON BROTHERS CAPITAL INC. | Corporation | Aug 25, 2025 |
| LIONWEB LLC | LLC | Feb 6, 2024 |
| MASTER INSTALLERS, INC. | Corporation | Dec 22, 1987 |
| GSM ENTERPRISES, INC. | Corporation | Jan 16, 2004 |
| CARIBBEAN INVESTMENTS USA CORP | Corporation | Sep 27, 2011 |
| BEEFERS INC. | Corporation | Nov 18, 1994 |
Other companies with DE LEON MIGUEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DE LEON BROTHERS CAPITAL INC. | Corporation | Aug 25, 2025 |
| LIONWEB LLC | LLC | Feb 6, 2024 |
| MASTER INSTALLERS, INC. | Corporation | Dec 22, 1987 |
| GSM ENTERPRISES, INC. | Corporation | Jan 16, 2004 |
| CARIBBEAN INVESTMENTS USA CORP | Corporation | Sep 27, 2011 |
| BEEFERS INC. | Corporation | Nov 18, 1994 |
Also in 33177
| Business | Type | Filed |
|---|---|---|
| CREW TOWING SERVICES LLC | LLC | Mar 21, 2022 |
| 8652 DREAM FALLS ST LLC | LLC | Oct 27, 2025 |
| 5328 STAR RUSH LANE LLC | LLC | Jan 8, 2024 |
| 7515 SILVER WOODS CT LLC | LLC | Oct 27, 2021 |
| 7707 COURTYARD RUN W LLC | LLC | Oct 5, 2021 |
| GGAR PROPERTY MANAGEMENT LLC | LLC | Dec 10, 2019 |
| RH EVENT SERVICES LIMITED LIABILITY COMPANY | LLC | Apr 8, 2025 |
| LA PERLA DEL SUR CIENFUEGOS LLC | LLC | Feb 11, 2025 |
| LEDI RBT CORP | Corporation | Apr 11, 2022 |
| RMG SERVICES 2021 LLC | LLC | Feb 4, 2021 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| JA HOMES INVEST LLC | LLC | Jul 25, 2022 |
| MAG INVESTMENT HOLDINGS LLC | LLC | Jul 25, 2022 |
| 11080 PEECH TREE DR LLC | LLC | Jul 25, 2022 |
| 1250 BB ASSET CO LLC | LLC | Jul 25, 2022 |
| 301 CORAL WAY LLC | LLC | Jul 25, 2022 |
| 305 CUSTOM LLC | LLC | Jul 25, 2022 |
| 3J CAPITAL INC | Corporation | Jul 25, 2022 |
| 5555 LUDLAM, LLC | LLC | Jul 25, 2022 |