| Entity Name: | AUREANA CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 24 West 40th Street, 17th Floor, New York, NY 10018 |
| Mail Address: | 24 West 40th Street, 17th Floor, New York, NY 10018 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AUREANA CAPITAL MANAGEMENT, LLC, NEW YORK | 4261653 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900S0ANC4UVPVJM56 | L10000010272 | US-FL | GENERAL | ACTIVE | 2010-01-26 | |||||||||||||||||||
|
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| Legal | C/O CORPORATE CREATIONS NETWORK, INC., 801 US HIGHWAY 1, NORTH PALM BEACH, US-FL, US, 33408 |
| Headquarters | 24 West 40th Street, 17th Floor, New York, US-NY, US, 10018 |
Registration details
| Registration Date | 2017-10-25 |
| Last Update | 2024-08-12 |
| Status | ISSUED |
| Next Renewal | 2025-08-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000010272 |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000054642 | AUREANA CAPITAL | ACTIVE | 2018-05-02 | 2028-12-31 | No data | 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. | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 24 West 40th Street, 17th Floor, New York, NY 10018 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 24 West 40th Street, 17th Floor, New York, NY 10018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC NAME CHANGE | 2017-12-27 | AUREANA CAPITAL MANAGEMENT, LLC | No data |
| LC AMENDMENT | 2017-12-07 | No data | No data |
| LC AMENDMENT | 2015-10-16 | No data | No data |
| LC NAME CHANGE | 2012-06-14 | CANEPA U.S., LLC | No data |
| LC AMENDMENT | 2011-08-15 | No data | No data |
| LC AMENDMENT | 2010-12-06 | No data | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
