Search icon

AUREUS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: AUREUS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUREUS HOLDINGS 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: 19 Sep 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Nov 2019 (5 years ago)
Document Number: L19000236726
FEI/EIN Number 36-4953120

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

Mail Address: PO BOX 830726, MIAMI, FL, 33283, US
Address: 1000 BRICKELL PLAZA, APT. 4409, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCTAVIO MESTRE Manager PO BOX 830726, MIAMI, FL, 33283
C.A. CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-02-26 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 14231 sw 78 st, Miami, FL 33183 -
LC AMENDMENT 2019-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-08 1000 BRICKELL PLAZA, APT. 4409, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
LC Amendment 2019-11-08
Florida Limited Liability 2019-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State