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AUFEX INVESTMENTS LLC - Florida Company Profile

Company Details

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

AUFEX 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.
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: 17 Mar 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Sep 2023 (a year ago)
Document Number: L23000136997
FEI/EIN Number 61-2080734

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

Address: 12421 SW 5TH COURT, DAVIE, FL, 33325, US
Mail Address: 12421 SW 5TH COURT, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA CERDA EDWARDS JUAN J Manager 12421 SW 5TH COURT, DAVIE, FL, 33325
MORALES ANDRES M Agent 12421 SW 5TH COURT, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-27 12421 SW 5TH COURT, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2023-09-27 12421 SW 5TH COURT, DAVIE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2023-09-27 MORALES, ANDRES M -
REGISTERED AGENT ADDRESS CHANGED 2023-09-27 12421 SW 5TH COURT, DAVIE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
LC Amendment 2023-09-27
Florida Limited Liability 2023-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State