| Entity Name: | AML IDEAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML IDEAS, 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: |
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: | 08 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L16000026430 |
| FEI/EIN Number |
811396492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5761 SW 25TH STREET, MIAMI, FL, 33155, US |
| Mail Address: | 5761 SW 25TH STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ IBIS A | Manager | 5761 SW 25TH STREET, MIAMI, FL, 33155 |
| DIAZ JOSE R | Manager | 5761 SW 25TH STREET, MIAMI, FL, 33155 |
| DIAZ IBIS A | Agent | 5761 SW 25 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-02-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
