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AUM INVESTMENT HOLDINGS LLC - Florida Company Profile

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Company Details

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

AUM INVESTMENT 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.
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: 06 Jun 2019 (6 years ago)
Document Number: L19000150015
FEI/EIN Number 83-4547275

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

Address: 185 DEER VALLEY DRIVE, PONTE VEDRA, FL, 32081
Mail Address: 185 DEER VALLEY DRIVE, PONTE VEDRA, FL, 32081
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL YESHA Authorized Member 185 DEER VALLEY DRIVE, PONTE VEDRA, FL, 32081
MARU RAJEN Authorized Member 10079 Koster Street, JACKSONVILLE, FL, 32256
PATEL YESHA Agent 185 DEER VALLEY DRIVE, PONTE VEDRA, FL, 32081

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-01-11
Florida Limited Liability 2019-06-06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State