| Entity Name: | AUM HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUM HOLDINGS, 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. |
| 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 Oct 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000104339 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 SOUTHLAKE DRIVE, ST. AUGUSTINE, FL, 32092 |
| Mail Address: | 132 SOUTHLAKE DRIVE, ST. AUGUSTINE, FL, 32092 |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARYA SUNIL | Managing Member | P.O. BOX 213454, DUBAI, UAE |
| BATRA LALITA | Managing Member | 626 SAND PEBBLE DRIVE, SCHAUMBURG, IL, 60193 |
| MARYA AJAY | Managing Member | 132 SOUTHLAKE DR, ST AUGUSTINE, FL, 32092 |
| CRABTREE R.R. | Agent | 8777 SAN JOSE BLVD., BLDG. A, SUITE 200, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-08-29 |
| Florida Limited Liability | 2007-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
