| Entity Name: | AURUM GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AURUM GROUP, 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: | 07 Nov 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000112573 |
| FEI/EIN Number |
262014104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3946 ESTEPONE AVE, DORAL, FL, 33178 |
| Mail Address: | 3946 ESTEPONE AVE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ NILSAN | Managing Member | 3946 ESTEPONA AVE, DORAL, FL, 33178 |
| HENRIQUEZ NELENE V | Agent | 3946 ESTEPONA AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 3946 ESTEPONA AVE, DORAL, FL 33178 | - |
| LC AMENDMENT | 2008-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-21 | 3946 ESTEPONE AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-21 | 3946 ESTEPONE AVE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| LC Amendment | 2008-02-21 |
| Florida Limited Liability | 2007-11-07 |
| CORLCMMRES | 2007-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
