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AML INVESTMENTS LLC

Company Details

Entity Name: AML INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Jul 2011 (14 years ago)
Document Number: L11000079270
FEI/EIN Number 45-2739989
Address: 9200 SW 48th st, MIAMI, FL 33165
Mail Address: 9200 SW 48th st, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LEON, ANA Agent 9200 SW 48th st, MIAMI, FL 33165

Manager

Name Role Address
LEON, ANA Manager 9200 SW 48th st, MIAMI, FL 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-28 9200 SW 48th st, MIAMI, FL 33165 No data
CHANGE OF MAILING ADDRESS 2015-01-28 9200 SW 48th st, MIAMI, FL 33165 No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-28 9200 SW 48th st, MIAMI, FL 33165 No data
REGISTERED AGENT NAME CHANGED 2012-09-18 LEON, ANA No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-01-28

Date of last update: 24 Jan 2025

Sources: Florida Department of State