Search icon

AUM LOGIX LLC - Florida Company Profile

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
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
AUM HOLDINGS INC 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

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3311358 Interstate 2023-06-29 3000000 2022 28 45 Auth. For Hire
Legal Name AUM LOGIX LLC
DBA Name -
Physical Address 4902 16TH AVE, TAMPA, FL, 33619, US
Mailing Address 3511 NW 73RD WAY, CORAL SPRINGS, FL, 33065-2135, US
Phone (954) 278-9840
Fax -
E-mail AUMLOGIX@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 2297002141
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-04-26
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit VOLVO
License plate of the main unit 3301490
License state of the main unit IN
Vehicle Identification Number of the main unit 4V4NC9UG4NN318579
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit HYUNDAI TR
License plate of the secondary unit PA85484
License state of the secondary unit IN
Vehicle Identification Number of the secondary unit 3H3V532K5NS886567
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1771001869
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-03-03
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit VOLV
License plate of the main unit 3301490
License state of the main unit IN
Vehicle Identification Number of the main unit 4V4NC9UG4NN318579
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Crashes

Unique state report number for the incident FL2692237004
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-09-13
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 2
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Not Lighted
Vehicle Identification number (VIN) 4V4NC9UG4NN318582
Vehicle license number 3241015
Vehicle license state IN
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 3
Sequence number 1
Unique state report number for the incident FL2556513903
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-09-09
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway One-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Lighted
Vehicle Identification number (VIN) 4V4NC9UG1NN318619
Vehicle license number 3240478
Vehicle license state IN
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State