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AML FINANCIAL HOLDINGS, LLC

Company Details

Entity Name: AML FINANCIAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 2932 SW 141st Terrace, Davie, FL 33330
Mail Address: 2932 SW 141st Terrace, Davie, FL 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
GREEN, MITCHELL F Agent 4000 HOLLYWOOD BLVD STE 485 S, HOLLYWOOD, FL 33021

Manager

Name Role Address
ARANGO-LONGO, JENNY Manager 2932 SW 141st Terrace, Davie, FL 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-10 2932 SW 141st Terrace, Davie, FL 33330 No data
REINSTATEMENT 2017-02-21 No data No data
CHANGE OF MAILING ADDRESS 2017-02-21 2932 SW 141st Terrace, Davie, FL 33330 No data
REGISTERED AGENT NAME CHANGED 2017-02-21 GREEN, MITCHELL F No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
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: 20 Jan 2025

Sources: Florida Department of State