| Entity Name: | ARC AML CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARC AML CONSULTANTS, 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: | 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 | Managing Member | 20960 BLANCA TERRACE, BOCA RATON, FL, 33433 |
| VELAZQUEZ VIVIAN | Managing Member | 8831 NW 151 STREET, MIAMI LAKES, FL, 33018 |
| WAGNER ANDREA J | Agent | 20960 BLANCA TERRACE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-05 |
| Florida Limited Liability | 2012-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
