| Entity Name: | AML & COMPLIANCE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000100121 |
| Address: | 6200 SW 49 STREET, MIAMI, FL, 33155, US |
| Mail Address: | 6200 SW 49 STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILBERBERG DIANA | Agent | 6200 SW 49 STREET, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| SILBERBERG DIANA | Managing Member | 6200 SW 49 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-08-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
