| Entity Name: | AURICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AURICA, 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: | 18 Mar 2008 (17 years ago) |
| Date of dissolution: | 22 Feb 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2010 (15 years ago) |
| Document Number: | L08000028072 |
| FEI/EIN Number |
753267309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NE 135 ST, 806, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2500 NE 135 ST, 806, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAILEANU AURICA M | Managing Member | 17021 NORTH BAY ROAD #929, SUNNY ISLES, FL, 33160 |
| ROSCA NINA M | Managing Member | 17021 NORTH BAY ROAD #929, SUNNY ISLES, FL, 33160 |
| KREIMAN KOSTA | Agent | 2500 NE 135 ST, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08140900264 | AMERO GROUP,LLC | EXPIRED | 2008-05-19 | 2013-12-31 | - | 17021 NORTH BAY ROAD#929, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-03 | 2500 NE 135 ST, 806, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-03 | 2500 NE 135 ST, 806, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-30 | KREIMAN, KOSTA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-30 | 2500 NE 135 ST, # 806, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-02-22 |
| ANNUAL REPORT | 2009-04-15 |
| Reg. Agent Change | 2008-09-30 |
| Florida Limited Liability | 2008-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
