AURUM LLC - Florida Company Profile
Share on:
| Entity Name: | AURUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AURUM LLC 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: | 12 May 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000049063 |
| FEI/EIN Number |
980495722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 PONCE DE LEON BLVD SUITE 1300, CORAL GABLES, MIAMI, FL, 33134, US |
| Mail Address: | 2800 PONCE DE LEON BLVD SUITE 1300, CORAL GABLES, MIAMI, FL, 33133, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSBORN JOHN R | Agent | 1217 CHENILLR CIRCLE, WESTON, FL, 33327 |
| PASCUAL JOSE L | Manager | 8770 SW 72 STREET, BOX 434, MIAMI, FL, 33173 |
| DE PASCUAL AURA P | Managing Member | 8770 SW 72 STREET, BOX 434, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-22 | 2800 PONCE DE LEON BLVD SUITE 1300, CORAL GABLES, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 2800 PONCE DE LEON BLVD SUITE 1300, CORAL GABLES, MIAMI, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000749005 | TERMINATED | 1000000334804 | MIAMI-DADE | 2012-10-19 | 2032-10-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000047964 | TERMINATED | 1000000201126 | DADE | 2011-01-19 | 2031-01-26 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-01-06 |
| ADDRESS CHANGE | 2010-01-27 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-13 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State