| Entity Name: | AML CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML CONSULTING, 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: | 25 Feb 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L03000006898 |
| FEI/EIN Number |
113679993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 465 FIFTH STREET, SAFETY HARBOR, FL, 34695 |
| LUBOVICH MICHAEL | Managing Member | 465 FIFTH STREET, SAFETY HARBOR, FL, 34695 |
| LANG-LUBOVICH ANDREA | Agent | 465 FIFTH STREET, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
