| Entity Name: | AML OPTIMIZER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML OPTIMIZER 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: | 10 Feb 2017 (8 years ago) |
| Date of dissolution: | 04 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2025 (4 months ago) |
| Document Number: | L17000033602 |
| FEI/EIN Number |
81-5315856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5117 Tannin Ln, Bradenton, FL, 34211, US |
| Mail Address: | 5117 Tannin Ln, Bradenton, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYRES DYLAN | Manager | 5117 Tannin Ln, Bradenton, FL, 34211 |
| AYRES DYLAN | Agent | 5117 Tannin Ln, Bradenton, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-11 | 5117 Tannin Ln, Bradenton, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-11 | 5117 Tannin Ln, Bradenton, FL 34211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-11 | 5117 Tannin Ln, Bradenton, FL 34211 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-04 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-28 |
| Florida Limited Liability | 2017-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
