| Entity Name: | AMIUS FUTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Dec 2024 (2 months ago) |
| Document Number: | L21000172032 |
| FEI/EIN Number | 20-3810319 |
| Address: | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMIUS FUTURES LLC, MINNESOTA | a8b4ac02-c949-ea11-9192-00155d01b4fc | MINNESOTA |
| Headquarter of | AMIUS FUTURES LLC, ILLINOIS | LLC_09500596 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BSRXQKDAI6M866 | L21000172032 | US-FL | GENERAL | ACTIVE | 2005-11-15 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O WORLDWIDE CORPORATE ADMINISTRATORS LLC, 2330 PONCE DE LEON BLVD., CORAL GABLES, US-FL, US, 33134 |
| Headquarters | 7301 SW 57th Court, Suite 535, South Miami, US-FL, US, 33143 |
Registration details
| Registration Date | 2019-05-03 |
| Last Update | 2024-06-01 |
| Status | LAPSED |
| Next Renewal | 2024-05-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000172032 |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BRICKELL ADRIAN J | Manager | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BARON JEREMY B | Manager | 2121 PONCE DE LE LEON BLVD, CORAL GABLES, FL, 33134 |
| HECK LARS | Manager | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| PETER MATTHIAS BORMANN | Manager | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-12 | No data | No data |
| LC AMENDMENT | 2024-05-09 | No data | No data |
| LC AMENDMENT | 2023-02-02 | No data | No data |
| CONVERSION | 2021-04-21 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M20000001543. CONVERSION NUMBER 100000212271 |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-12 |
| LC Amendment | 2024-05-09 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-29 |
| LC Amendment | 2023-02-02 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
