Search icon

AURAFIN-OROAMERICA LLC - Florida Company Profile

Company Details

Entity Name: AURAFIN-OROAMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Jun 2001 (24 years ago)
Date of dissolution: 23 Jun 2004 (21 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Jun 2004 (21 years ago)
Document Number: M01000001374
FEI/EIN Number 651106863

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

Address: 6701 NOB HILL ROAD, TAMARAC, FL, 33321
Mail Address: 6701 NOB HILL ROAD, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role
AURAFIN LLC Managing Member
CORPORATE CREATIONS NETWORK INC. Agent

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-06-23 - -
REGISTERED AGENT NAME CHANGED 2003-01-31 CORPORATE CREATIONS NETWORK, INC. -
REGISTERED AGENT ADDRESS CHANGED 2003-01-31 941 FOURTH STREET #200, MIAMI BEACH, FL 33139 -

Documents

Name Date
Withdrawal 2004-06-23
ANNUAL REPORT 2004-02-02
ANNUAL REPORT 2003-03-07
Reg. Agent Change 2003-01-31
ANNUAL REPORT 2002-02-11
Foreign Limited 2001-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State