| Entity Name: | AURUM EXIM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AURUM EXIM, 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: | 17 Sep 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L07000094974 |
| FEI/EIN Number |
26-1114617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11352 WEST STATE RD 84, DAVIE, FL, 33325, US |
| Address: | 1404 NW 23RD ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURES LM LLC | Agent | - |
| ROMERO LEOPOLDO A | Manager | 7410 NW 4th St., PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-08 | 1404 NW 23RD ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-08 | 1404 NW 23RD ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-08 | VENTURES LM LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 1931 CORDOVA RD, #186, FORT LAUDERDALE, FL 33316 | - |
| LC AMENDMENT | 2014-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-17 |
| LC Amendment | 2014-12-01 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
