| Entity Name: | AML INVESTMENTS 3000 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000171439 |
| FEI/EIN Number | 32-0424093 |
| Address: | 3327 forsyth rd winter park, ORLANDO, FL, 32792, US |
| Mail Address: | 3327 forsyth rd winter park, ORLANDO, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISBETH LEAL | Agent | 3327 forsyth rd winter park, ORLANDO, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| LEAL ARISBETH | Managing Member | URB LA FLORESTA CALLE EL SAMAN, CARACAS, DI, 1060 |
| MATA LUSMAR | Managing Member | AV VOLTAIRE RES JARDIN BELLO MONTE, CARACAS, DI, 1041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 3327 forsyth rd winter park, ORLANDO, FL 32792 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 3327 forsyth rd winter park, ORLANDO, FL 32792 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 3327 forsyth rd winter park, ORLANDO, FL 32792 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-12-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
