| Entity Name: | AML CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Feb 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L03000006898 |
| FEI/EIN Number | 113679993 |
| Address: | 465 FIFTH STREET SOUTH, SAFETY HARBOR, FL, 34695 |
| Mail Address: | 465 FIFTH STREET SOUTH, SAFETY HARBOR, FL, 34695 |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANG-LUBOVICH ANDREA | Agent | 465 FIFTH STREET, SAFETY HARBOR, FL, 34695 |
| Name | Role | Address |
|---|---|---|
| LANG-LUBOVICH ANDREA | Managing Member | 465 FIFTH STREET, SAFETY HARBOR, FL, 34695 |
| LUBOVICH MICHAEL | Managing Member | 465 FIFTH STREET, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2010-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000581791 | ACTIVE | 1000000838704 | PINELLAS | 2019-08-23 | 2029-08-28 | $ 367.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000030096 | TERMINATED | 1000000810200 | PINELLAS | 2019-01-07 | 2029-01-09 | $ 526.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000178194 | TERMINATED | 1000000780428 | PINELLAS | 2018-04-24 | 2028-05-02 | $ 196.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000134296 | ACTIVE | 1000000777699 | PINELLAS | 2018-03-26 | 2028-03-28 | $ 698.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J11000146568 | TERMINATED | 1000000206648 | PINELLAS | 2011-03-01 | 2021-03-09 | $ 533.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000267069 | TERMINATED | 1000000146511 | PINELLAS | 2009-11-04 | 2030-02-16 | $ 2,999.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-03 |
| REINSTATEMENT | 2010-10-04 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-06-29 |
| ANNUAL REPORT | 2008-07-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
