| Entity Name: | AML INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML INVESTMENTS, 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. |
| 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 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L02000017542 |
| FEI/EIN Number |
000017542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16425 COLLINS AVE., #2118, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16425 COLLINS AVE., #2118, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANIMOV LAURIE | Managing Member | 16425 COLLINS AVE., #2118, SUNNY ISLES BEACH, FL, 33160 |
| HANIMOV LAURIE | Agent | 16425 COLLINS AVE., #2118, SUNNY I, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-06-20 |
| Florida Limited Liabilites | 2002-07-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
