| Entity Name: | AURIGA USA, 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: | 12 Nov 2009 (15 years ago) |
| Branch of: | AURIGA USA, LLC, NEW YORK (Company Number 3752082) |
| Date of dissolution: | 26 Jan 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | M09000004442 |
| FEI/EIN Number |
263983300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 WALL ST, 2ND FLOOR, NEW YORK, NY, 10005, US |
| Mail Address: | 546 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10036, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AURIGA SERVICES, LLC | Member | 546 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10036 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-30 | 110 WALL ST, 2ND FLOOR, NEW YORK, NY 10005 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2015-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-26 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-03-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-19 | 110 WALL ST, 2ND FLOOR, NEW YORK, NY 10005 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2015-01-26 |
| ANNUAL REPORT | 2013-04-29 |
| REINSTATEMENT | 2012-03-19 |
| Foreign Limited | 2009-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
