| Entity Name: | AML COMPLIANCE SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML COMPLIANCE SOLUTIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 8928 NW 171 STREET, MIAMI, FL, 33018 |
| COTO LUIS D | Authorized Member | 8928 NW 171 STREET, MIAMI, FL, 33018 |
| COTO JENEDITH C | Agent | 8928 NW 171 STREET, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | COTO, JENEDITH C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
