| Entity Name: | AURUM TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| A1A REGISTERED AGENT INC. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-10 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | No data |
| VOLUNTARY DISSOLUTION | 2013-08-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-11 | 8400 NW 36TH STREET, STE 130, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-11 | 8400 NW 36TH STREET, STE 130, DORAL, FL 33166 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-09 |
| Florida Limited Liability | 2012-02-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
