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AURUM ENTERPRISES LLC - Florida Company Profile

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Company Details

Entity Name: AURUM ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AURUM ENTERPRISES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jun 2018 (7 years ago)
Document Number: L18000154082
FEI/EIN Number 30-1118918

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 407 Lincoln Rd., Miami Beach, FL, 33139, US
Mail Address: 407 Lincoln Rd., Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dezillio Lucas Manager 407 Lincoln Rd., Miami Beach, FL, 33139
Marina Marti Agent 407 Lincoln Rd., Miami Beach, FL, 33139
Banfield Enterprises LLC Manager 407 Lincoln Rd., Miami Beach, FL, 33139

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6SZC5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2014-08-26

Contact Information

POC:
MICHAEL BORDACK
Corporate URL:
www.volumecases.com

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 Marina, Marti -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 407 Lincoln Rd., Suite 6G, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-04-28 407 Lincoln Rd., Suite 6G, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 407 Lincoln Rd., Suite 6G, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-06-22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State