| Entity Name: | AML COMPLIANCE SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2017 (8 years ago) |
| Document Number: | L15000000575 |
| FEI/EIN Number | 47-2690549 |
| Address: | 8928 NW 171 STREET, MIAMI, FL 33018 |
| Mail Address: | 8928 NW 171 STREET, MIAMI, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COTO, JENEDITH C | Agent | 8928 NW 171 STREET, MIAMI, FL 33018 |
| Name | Role | Address |
|---|---|---|
| COTO, JENEDITH C | Manager | 8928 NW 171 STREET, MIAMI, FL 33018 |
| Name | Role | Address |
|---|---|---|
| COTO, LUIS D | Authorized Member | 8928 NW 171 STREET, MIAMI, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-01-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | COTO, JENEDITH C | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-02-27 |
| REINSTATEMENT | 2017-01-11 |
| Florida Limited Liability | 2015-01-02 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
