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AURAI CAPITAL LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Links between entities

Type Company Name Company Number State
Headquarter of AURAI CAPITAL LLC, NEW YORK 6711664 NEW YORK

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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