Entity Name: | AURAI CAPITAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AURAI CAPITAL 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: | 25 Oct 2016 (8 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L16000196360 |
FEI/EIN Number |
81-4264624
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5550 Atlantic Ave, delray beach, FL, 33484, US |
Mail Address: | 5550 Atlantic Ave, delray beach, FL, 33484, US |
ZIP code: | 33484 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | AURAI CAPITAL LLC, NEW YORK | 6711664 | NEW YORK |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC | Agent | - |
Menge Andreas G | Chief Executive Officer | 4414 gumbo limbo dr, ORLANDO, FL, 32822 |
DETORE DANIEL | Manager | 4414 gumbo limbo dr, ORLANDO, FL, 32822 |
EHLERS CHRISTOPHER | Manager | 4414 gumbo limbo dr, ORLANDO, FL, 32822 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000087195 | AURAI SECURITY | ACTIVE | 2023-07-25 | 2028-12-31 | - | 1200 WEST AVE, SUITE 831, MIAMI, FL, 33139 |
G22000115633 | AURAI GROUP | ACTIVE | 2022-09-14 | 2027-12-31 | - | 4414 GUMBO LIMBO DR, ORLANDO, FL, 32822 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-13 | 5550 Atlantic Ave, delray beach, FL 33484 | - |
CHANGE OF MAILING ADDRESS | 2023-01-13 | 5550 Atlantic Ave, delray beach, FL 33484 | - |
LC AMENDMENT | 2020-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-03-17 |
ANNUAL REPORT | 2021-04-28 |
LC Amendment | 2020-09-25 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-03-20 |
ANNUAL REPORT | 2017-04-28 |
Florida Limited Liability | 2016-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State