| Entity Name: | AML BULLION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML BULLION 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: | 13 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L08000026554 |
| Address: | 4960 SW 52ND STREET, SUITE 416, DAVIE, FL, 33314, US |
| Mail Address: | 4960 SW 52ND STREET, SUITE 416, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETRUCCELLI MATTHEW | Managing Member | 4960 SW 52ND STREET, SUITE 416, DAVIE, FL, 33314 |
| SOUTH FLORIDA TAX, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-04-29 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2008-04-29 |
| Florida Limited Liability | 2008-03-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
