| Entity Name: | ARC AML CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Nov 2012 (12 years ago) |
| Date of dissolution: | 05 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2013 (12 years ago) |
| Document Number: | L12000143010 |
| Address: | 20960 BLANCA TERRACE, BOCA RATON, FL, 33433 |
| Mail Address: | 20960 BLANCA TERRACE, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER ANDREA J | Agent | 20960 BLANCA TERRACE, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| WAGNER ANDREA J | Managing Member | 20960 BLANCA TERRACE, BOCA RATON, FL, 33433 |
| VELAZQUEZ VIVIAN | Managing Member | 8831 NW 151 STREET, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-05 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-05 |
| Florida Limited Liability | 2012-11-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
