| Entity Name: | AURUM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AURUM USA 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: | 23 Sep 2011 (14 years ago) |
| Date of dissolution: | 17 Aug 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2015 (10 years ago) |
| Document Number: | L11000109070 |
| FEI/EIN Number |
453412181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7925 FOUNDERS CIR., NAPLES, FL, 34104, US |
| Mail Address: | 7925 FOUNDERS CIR., NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| 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 |
| RESENDES DAVID | Agent | 7925 FOUNDERS CIRCLE, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-08-17 | - | WITH NOTICE |
| LC AMENDMENT | 2011-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-05 | RESENDES, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-05 | 7925 FOUNDERS CIRCLE, NAPLES, FL 34105 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
