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AUM LOGIX LLC - Florida Company Profile

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Company Details

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

AUM LOGIX 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: 25 Jun 2019 (6 years ago)
Document Number: L19000166212
FEI/EIN Number 84-2324416

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

Address: 3511 NW 73RD WAY, CORAL SPRINGS, FL, 33065
Mail Address: 3511 NW 73RD WAY, CORAL SPRINGS, FL, 33065
ZIP code: 33065
City: Coral Springs
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONI SUNIL Authorized Member 11423 NW 81ST PLACE, PARKLAND, FL, 33076
SONI JITENDRA Authorized Member 3511 NW 73RD WAY, CORAL SPRINGS, FL, 33065
SONI NEIL Authorized Member 11423 NW 81ST PLACE, PARKLAND, FL, 33076
SURATI RAJA Manager 3511 NW 73RD WAY, CORAL SPRINGS, FL, 33065
SURATI RAJA Agent 3511 NW 73RD WAY, CORAL SPRINGS, FL, 33065
- Authorized Member -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-02
Florida Limited Liability 2019-06-25

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-07-16
Operation Classification:
Auth. For Hire
power Units:
28
Drivers:
45
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State