| Entity Name: | AURUM TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AURUM TRADING 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: | 20 Feb 2012 (13 years ago) |
| Date of dissolution: | 09 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2013 (12 years ago) |
| Document Number: | L12000024499 |
| FEI/EIN Number |
454582583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 36TH STREET, STE 130, DORAL, FL, 33166 |
| Mail Address: | 8400 NW 36TH STREET, STE 130, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEDEO MARCO | Managing Member | 2549 SUNSET DRIVE, MIAMI BEACH, FL, 33169 |
| GONZALES CARLOS R | Managing Member | RUE VERMONT 37, GENEVE 1202 SWITZERLAND |
| CASAMIRRA ALEX | Managing Member | VIA CARLO ORESTE ZURETTI 22, ROME 00151 ITALY |
| A1A REGISTERED AGENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-10 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
| VOLUNTARY DISSOLUTION | 2013-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-11 | 8400 NW 36TH STREET, STE 130, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-11 | 8400 NW 36TH STREET, STE 130, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-09 |
| Florida Limited Liability | 2012-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
