| Entity Name: | AML SERVICES INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML SERVICES INTERNATIONAL, 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: |
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: | 19 Oct 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Nov 2017 (7 years ago) |
| Document Number: | L05000103036 |
| FEI/EIN Number |
203739453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53 STREET, SUITE 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53 STREET, SUITE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIETBROEK SASKIA V | Managing Member | 10222 NW 52 Lane, Doral, FL, 33178 |
| GARCES CARLOS A | Managing Member | 10222 NW 52 Lane, Doral, FL, 33178 |
| Aserraf Jonathan | Agent | 7950 NW 53rd Street, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Aserraf, Jonathan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 7950 NW 53rd Street, Suite 337, Miami, FL 33166 | - |
| LC STMNT OF RA/RO CHG | 2017-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 7950 NW 53 STREET, SUITE 337, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 7950 NW 53 STREET, SUITE 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-31 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-04-10 |
| CORLCRACHG | 2017-11-02 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
