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AUM MARKETING LLC - Florida Company Profile

Company Details

Entity Name: AUM MARKETING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUM MARKETING 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 Aug 2016 (9 years ago)
Document Number: L16000153751
FEI/EIN Number 81-3678926

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

Address: 13434 SW 131st Street, MIAMI, FL, 33186, US
Mail Address: 13434 SW 131st Street, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PILLAI MOHANAN Authorized Member 13434 SW 131st Street, MIAMI, FL, 33186
CARABALLO LIDIA E Authorized Member 13434 SW 131st Street, MIAMI, FL, 33186
PILLAI MANOJ Authorized Member 13434 SW 131st Street, MIAMI, FL, 33186
PILLAI MOHANAN Agent 13434 SW 131st Street, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000117551 CEREMONIALSUPPLIES.COM ACTIVE 2023-09-22 2028-12-31 - 13434 SW 131ST ST, MIAMI, FL, 33186
G23000117560 MARKET BUNNY ACTIVE 2023-09-22 2028-12-31 - 12080 SW 127TH AVE, B-1-215, MIAMI, FL, 33186
G16000090502 CEREMONIALSUPPLIES.COM EXPIRED 2016-08-22 2021-12-31 - 12080 SW 127TH AVE, SUITE B-1-215, MIAMI, FL, 33186
G16000090512 BUYPARTYCOSTUMES.COM EXPIRED 2016-08-22 2021-12-31 - 12080 SW 127TH AVE, SUITE B-1-215, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 13434 SW 131st Street, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-03-26 13434 SW 131st Street, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 13434 SW 131st Street, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1459038400 2021-02-02 0455 PPS 13434 SW 131st St, Miami, FL, 33186-5817
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20975
Loan Approval Amount (current) 20975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-5817
Project Congressional District FL-28
Number of Employees 3
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21210.25
Forgiveness Paid Date 2022-03-24
2123607704 2020-05-01 0455 PPP 13434 SW 131ST ST, MIAMI, FL, 33186
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20975
Loan Approval Amount (current) 20975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 2
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State