| Entity Name: | AML MARKETING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML MARKETING GROUP, 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: | 29 Jul 2009 (16 years ago) |
| Date of dissolution: | 05 Feb 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 05 Feb 2010 (15 years ago) |
| Document Number: | L09000072927 |
| Address: | 4035 W 1ST STREET, SANFORD, FL, 32771 |
| Mail Address: | 4035 W 1ST STREET, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL ANTONIO M | Managing Member | 12132 CALLISTA COURT, ORLANDO, FL, 32825 |
| LEAL YILDA B | Managing Member | 12132 CALLISTA COURT, ORLANDO, FL, 32825 |
| DASILVA TIAGO | Managing Member | 4035 W 1ST STREET, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2010-02-05 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2010-02-08 |
| Reg. Agent Resignation | 2009-10-07 |
| Florida Limited Liability | 2009-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
