| Entity Name: | AUREANA CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUREANA CAPITAL MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2010 (15 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 27 Dec 2017 (7 years ago) |
| Document Number: | L10000010272 |
| FEI/EIN Number |
27-1782626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 West 40th Street, 17th Floor, New York, NY, 10018, US |
| Mail Address: | 24 West 40th Street, 17th Floor, New York, NY, 10018, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Isabelle | Manager | 24 West 40th Street, 17th Floor, New York, NY, 10018 |
| Altamirano Rene | Manager | 24 West 40th Street, 17th Floor, New York, NY, 10018 |
| Esteghamat Kian | Manager | 24 West 40th Street, 17th Floor, New York, NY, 10018 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000054642 | AUREANA CAPITAL | ACTIVE | 2018-05-02 | 2028-12-31 | - | 600 BRICKELL AVENUE SUITE 2500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | CORPORATE CREATIONS NETWORK, INC. | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 24 West 40th Street, 17th Floor, New York, NY 10018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 24 West 40th Street, 17th Floor, New York, NY 10018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC NAME CHANGE | 2017-12-27 | AUREANA CAPITAL MANAGEMENT, LLC | - |
| LC AMENDMENT | 2017-12-07 | - | - |
| LC AMENDMENT | 2015-10-16 | - | - |
| LC NAME CHANGE | 2012-06-14 | CANEPA U.S., LLC | - |
| LC AMENDMENT | 2011-08-15 | - | - |
| LC AMENDMENT | 2010-12-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-24 |
| AMENDED ANNUAL REPORT | 2021-11-02 |
| ANNUAL REPORT | 2021-03-23 |
| AMENDED ANNUAL REPORT | 2020-11-10 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-18 |
| AMENDED ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2018-02-27 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
