| Entity Name: | AUREO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUREO INVESTMENTS 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: |
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: | 17 Apr 2019 (6 years ago) |
| Document Number: | L19000105421 |
| FEI/EIN Number |
83-4546239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 SW 3RD STREET, MIAMI, FL, 33130, US |
| Mail Address: | 90 SW 3RD STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ VERGARA JORGE | Member | 90 SW 3RD STREET, MIAMI, FL, 33130 |
| LA ROCCA DEBORAH A | Member | 90 SW 3RD STREET, MIAMI, FL, 33130 |
| LA ROCCA DEBORAH A | Agent | 90 SW 3RD STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 90 SW 3RD STREET, APT 2102, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 90 SW 3RD STREET, APT 2102, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 90 SW 3RD STREET, APT 2102, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-18 |
| Florida Limited Liability | 2019-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
