Detail by Officer/Registered Agent Name

Florida Limited Liability Company

AUREANA CAPITAL MANAGEMENT, LLC

Filing Information
L10000010272 27-1782626 01/26/2010 01/27/2010 FL ACTIVE LC NAME CHANGE 12/27/2017 NONE
Principal Address
24 West 40th Street, 17th Floor
New York, NY 10018

Changed: 04/12/2024
Mailing Address
24 West 40th Street, 17th Floor
New York, NY 10018

Changed: 04/12/2024
Registered Agent Name & Address CORPORATE CREATIONS NETWORK, INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408

Name Changed: 04/12/2024

Address Changed: 03/25/2020
Authorized Person(s) Detail Name & Address

Title Manager

Martinez, Isabelle
24 West 40th Street, 17th Floor
New York, NY 10018

Title Manager

Altamirano, Rene
24 West 40th Street, 17th Floor
New York, NY 10018

Title Manager

Esteghamat, Kian
24 West 40th Street, 17th Floor
New York, NY 10018

Annual Reports
Report YearFiled Date
2022 03/24/2022
2023 04/06/2023
2024 04/12/2024

Document Images
04/12/2024 -- ANNUAL REPORT View image in PDF format
04/06/2023 -- ANNUAL REPORT View image in PDF format
03/24/2022 -- ANNUAL REPORT View image in PDF format
11/02/2021 -- AMENDED ANNUAL REPORT View image in PDF format
03/23/2021 -- ANNUAL REPORT View image in PDF format
11/10/2020 -- AMENDED ANNUAL REPORT View image in PDF format
02/22/2020 -- ANNUAL REPORT View image in PDF format
04/18/2019 -- ANNUAL REPORT View image in PDF format
03/14/2018 -- AMENDED ANNUAL REPORT View image in PDF format
02/27/2018 -- ANNUAL REPORT View image in PDF format
12/27/2017 -- LC Name Change View image in PDF format
12/07/2017 -- LC Amendment View image in PDF format
07/06/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/11/2017 -- ANNUAL REPORT View image in PDF format
01/21/2016 -- ANNUAL REPORT View image in PDF format
10/16/2015 -- LC Amendment View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
06/18/2014 -- AMENDED ANNUAL REPORT View image in PDF format
04/25/2014 -- ANNUAL REPORT View image in PDF format
09/04/2013 -- AMENDED ANNUAL REPORT View image in PDF format
04/23/2013 -- ANNUAL REPORT View image in PDF format
08/14/2012 -- ANNUAL REPORT View image in PDF format
06/14/2012 -- LC Name Change View image in PDF format
09/23/2011 -- ANNUAL REPORT View image in PDF format
08/15/2011 -- LC Amendment View image in PDF format
12/06/2010 -- LC Amendment View image in PDF format
12/02/2010 -- LC Amendment View image in PDF format
12/01/2010 -- LC Name Change View image in PDF format
11/30/2010 -- LC Amendment and Name Change View image in PDF format
01/26/2010 -- Florida Limited Liability View image in PDF format