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AURUMPAY LLC - Florida Company Profile

Company Details

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

AURUMPAY 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: 07 Nov 2022 (2 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 20 Nov 2023 (a year ago)
Document Number: L22000475430
FEI/EIN Number 88-4268463

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

Address: 9304 moss preserve parkway, unit 102, Orlando, FL, 32832, US
Mail Address: 9304 moss preserve parkway, unit 102, Orlando, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ CHACON GERARDO A Manager 9304 moss preserve parkway, Orlando, FL, 32832
MENESES SAMUEL Manager 3328 RODRICK CIRCLE, ORLANDO, FL, 32824
GARCIA DENNIS Manager 7248 N FRONTAGE RD APT 9402, ORLANDO, FL, 32812
GARCIA DANIEL Manager 10951 SAVANNAH LANDING CIRCLE, ORLANDO, FL, 32832
GONZALEZ CHACON GERARDO A Agent 9304 moss preserve parkway, Orlando, FL, 32832

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 9304 moss preserve parkway, unit 102, Orlando, FL 32832 -
CHANGE OF MAILING ADDRESS 2024-03-14 9304 moss preserve parkway, unit 102, Orlando, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 9304 moss preserve parkway, unit 102, Orlando, FL 32832 -
LC AMENDMENT AND NAME CHANGE 2023-12-08 AURUMPAY LLC -
LC AMENDMENT AND NAME CHANGE 2023-11-20 AURUMPAY LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State