| Entity Name: | AURIARGEN TRADING COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AURIARGEN TRADING COMPANY, L.L.C. 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: | 06 Aug 2003 (22 years ago) |
| Date of dissolution: | 09 May 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2016 (9 years ago) |
| Document Number: | L03000028943 |
| FEI/EIN Number |
113699402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8101 BISCAYNE BOULEVARD,, STE. 516, MIAMI, FL, 33138 |
| Mail Address: | 8101 BISCAYNE BOULEVARD,, STE. 516, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPISELL DOUGLAS R | Agent | 6901 SW 6TH ST, PEMBROKE PINES, FL, 33023 |
| CORA ETTORE A | Managing Member | 8101 BISCAYNE BOULEVARD, STE 516, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-15 | 8101 BISCAYNE BOULEVARD,, STE. 516, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-15 | 8101 BISCAYNE BOULEVARD,, STE. 516, MIAMI, FL 33138 | - |
| AMENDMENT | 2003-08-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000187487 | TERMINATED | 1000000256238 | DADE | 2012-03-06 | 2032-03-14 | $ 348.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-05-09 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-14 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
