| Entity Name: | PROVIDENCE AML CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Oct 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L13000139458 |
| FEI/EIN Number | 46-3726276 |
| Address: | 397 SW 188 TERRACE, PEMBROKE PINES, FL 33029 |
| Mail Address: | 397 SW 188 TERRACE, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOTO, MARIA T | Agent | 397 SW 188 TERRACE, PEMBROKE PINES, FL 33029 |
| Name | Role | Address |
|---|---|---|
| ESCOTO, MARIA T | Managing Member | 397 SW 188 TERRACE, PEMBROKE PINES, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-08 |
| Florida Limited Liability | 2013-10-03 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
