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AUM EXCHANGE LLC - Florida Company Profile

Company Details

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

AUM EXCHANGE 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: 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 Jan 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000012089
FEI/EIN Number NOT APPLICABLE

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

Address: 3000 NE 30TH PL, SUITE 104, FT LAUDERDALE, FL, 33306, UN
Mail Address: 3000 NE 30TH PL, SUITE 104, FT LAUDERDALE, FL, 33306, UN
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN-HAYON MICHAEL Manager 3000 NE 30TH PL, FT LAUDERDALE, FL, 33306
BEN-HAYON MICHAEL Agent 3000 NE 30TH PL, FT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-01-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State