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AML VENTURES LLC - Florida Company Profile

Company Details

Entity Name: AML VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AML VENTURES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jun 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000103805
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16637 FISHHAWK BLVD, SUITE 104, LITHIA, FL, 33547, US
Mail Address: 16637 FISHHAWK BLVD, SUITE 104, LITHIA, FL, 33547, US
ZIP code: 33547
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON ASHLEY A Manager 16637 FISHHAWK BLVD, SUITE 104, LITHIA, FL, 33547
ANDERSON ASHLEY A Agent 16637 FISHHAWK BLVD, LITIHA, FL, 33547

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-02
Florida Limited Liability 2015-06-15

Date of last update: 02 May 2025

Sources: Florida Department of State