| Entity Name: | AURUM GLOBAL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AURUM GLOBAL ENTERPRISES, 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: | 19 Dec 2007 (17 years ago) |
| Date of dissolution: | 06 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2017 (7 years ago) |
| Document Number: | L07000125708 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18093 OHara Drive, PORT CHARLOTTE, FL, 33948-9309, US |
| Mail Address: | 18093 OHara Drive, PORT CHARLOTTE, FL, 33948-9309, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIAWY BASIM H | Manager | 18093 O'HARA DRIVE, PORT CHARLOTTE, FL, 339489567 |
| HIAWY BASIM H | Agent | 18093 O'HARA DRIVE, PORT CHARLOTTE, FL, 339489567 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 18093 OHara Drive, PORT CHARLOTTE, FL 33948-9309 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 18093 OHara Drive, PORT CHARLOTTE, FL 33948-9309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-01 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-04-12 |
| Florida Limited Liability | 2007-12-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
