| Entity Name: | AURUM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Sep 2011 (13 years ago) |
| Date of dissolution: | 17 Aug 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2015 (9 years ago) |
| Document Number: | L11000109070 |
| FEI/EIN Number | 45-3412181 |
| Address: | 7925 FOUNDERS CIR., NAPLES, FL 34104 |
| Mail Address: | 7925 FOUNDERS CIR., NAPLES, FL 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESENDES, DAVID | Agent | 7925 FOUNDERS CIRCLE, NAPLES, FL 34105 |
| Name | Role | Address |
|---|---|---|
| RESENDES, DAVID B | Managing Member | 7925 FOUNDERS CIR., NAPLES, FL 34104 |
| RESENDES, FERNANDO J | Managing Member | 7925 FOUNDERS CIR., NAPLES, FL 34104 |
| NIMSONS, RAVI | Managing Member | 7925 FOUNDERS CIR., NAPLES, FL 34104 |
| NIMSONS, TEJBHAN N | Managing Member | 7925 FOUNDERS CIR., NAPLES, FL 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-08-17 | No data | WITH NOTICE |
| LC AMENDMENT | 2011-12-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-12-05 | RESENDES, DAVID | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-05 | 7925 FOUNDERS CIRCLE, NAPLES, FL 34105 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-08-17 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-02-28 |
| LC Amendment | 2011-12-05 |
| Florida Limited Liability | 2011-09-23 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
