| Entity Name: | AURIK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AURIK 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jan 2022 (3 years ago) |
| Date of dissolution: | 18 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2024 (7 months ago) |
| Document Number: | L22000014941 |
| FEI/EIN Number |
87-4528853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14331 SW 120 ST, STE 101, MIAMI, FL, 33186, US |
| Mail Address: | 14331 SW 120 ST, STE 101, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALNOVA, LLC | Agent | - |
| DOMINGUEZ MENDEZ DANIEL V | Manager | CALLE 98 N 19 A 79 APT 402, BOGOTA, DC, 110911 |
| MARTINEZ PAOLA A | Manager | CALLE 98 N 19 A 79 APT 402, BOGOTA, DC, 110911 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 8200 NW 41ST Street, Suite 200, DORAL, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-18 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
