| Entity Name: | AML FINANCIAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML FINANCIAL HOLDINGS, 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: | 23 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Feb 2017 (8 years ago) |
| Document Number: | L15000195378 |
| FEI/EIN Number |
47-5663868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2932 SW 141st Terrace, Davie, FL, 33330, US |
| Mail Address: | 2932 SW 141st Terrace, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGO-LONGO JENNY | Manager | 2932 SW 141st Terrace, Davie, FL, 33330 |
| GREEN MITCHELL F | Agent | 4000 HOLLYWOOD BLVD STE 485 S, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-10 | 2932 SW 141st Terrace, Davie, FL 33330 | - |
| REINSTATEMENT | 2017-02-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-21 | 2932 SW 141st Terrace, Davie, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-21 | GREEN, MITCHELL F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-10 |
| REINSTATEMENT | 2017-02-21 |
| Florida Limited Liability | 2015-11-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
