| Entity Name: | AML CONSULTING WORLDWIDE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML CONSULTING WORLDWIDE, 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: | 05 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000087948 |
| FEI/EIN Number |
46-0560790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1975 E. Sunrise Blvd, Ft. Lauderdale, FL, 33304, US |
| Mail Address: | 1975 E. Sunrise Blvd, Ft. Lauderdale, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESHIN ANDREW MORGAN | Managing Member | 1975 E. Sunrise Blvd, Ft. Lauderdale, FL, 33304 |
| LESHIN RANDALL LEsq. | Agent | 1975 E. Sunrise Blvd, Ft. Lauderdale, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 1975 E. Sunrise Blvd, suite 504, Ft. Lauderdale, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 1975 E. Sunrise Blvd, suite 504, Ft. Lauderdale, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | LESHIN, RANDALL L, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 1975 E. Sunrise Blvd, suite 504, Ft. Lauderdale, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-25 |
| Florida Limited Liability | 2012-07-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
