| Entity Name: | AURUM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AURUM USA, 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: | 02 Oct 2019 (6 years ago) |
| Document Number: | L19000238702 |
| FEI/EIN Number |
30-1210830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4172 Pine Ridge Ln, Weston, FL, 33331, US |
| Mail Address: | 4172 Pine Ridge Ln, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANTILLA CARLOS | Auth | 4172 Pine Ridge Ln, Weston, FL, 33331 |
| Velez Paola | Auth | 4172 Pine Ridge Ln, Weston, FL, 33331 |
| MANTILLA CARLOS | Agent | 4172 Pine Ridge Ln, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-09 | 4172 Pine Ridge Ln, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-09 | 4172 Pine Ridge Ln, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-09 | MANTILLA, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-09 | 4172 Pine Ridge Ln, Weston, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-06-09 |
| AMENDED ANNUAL REPORT | 2023-05-25 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-14 |
| Florida Limited Liability | 2019-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
