| Entity Name: | AML INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML 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: |
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: | 31 Aug 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000084074 |
| FEI/EIN Number |
270844400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1844 N NOB HILL ROAD, SUITE 415, PLANTATION, FL, 33322 |
| Mail Address: | 1844 N NOB HILL ROAD, SUITE 415, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ANA M | Managing Member | 1844 N NOB HILL ROAD, SUITE 415, PLANTATION, FL, 33322 |
| LOPEZ ANA MARIA | Agent | 1844 N NOB HILL ROAD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-09 | LOPEZ, ANA MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-09 | 1844 N NOB HILL ROAD, 415, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-09 |
| Florida Limited Liability | 2009-08-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
