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AUM METALS LLC - Florida Company Profile

Company Details

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

AUM METALS 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: 08 Sep 2021 (4 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L21000398449
FEI/EIN Number 87-2574393

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

Mail Address: 1820 N. Corporate Lakes Blvd, 105, weston, FL, 33326, US
Address: 4474 Weston Rd, Ste 226, Davie, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANSAL GAGANDEEP Authorized Member 608 IOWA ST, CEDAR FALLS, IA, 50613
BANSAL AMAN Authorized Member 608 IOWA ST, CEDAR FALLS, IA, 50613
GLOBAL TAX PA LLC Agent 1820 N. Corporate Lakes Blvd, weston, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 4474 Weston Rd, Ste 226, Davie, FL 33331 -
CHANGE OF MAILING ADDRESS 2022-04-27 4474 Weston Rd, Ste 226, Davie, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 1820 N. Corporate Lakes Blvd, 105, weston, FL 33326 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
Florida Limited Liability 2021-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State