| Entity Name: | AML INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML INVESTMENT GROUP, 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: | 13 Feb 2017 (8 years ago) |
| Document Number: | L17000034115 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19900 NE COUNTRY CLUB DR, 712, AVENTURA, FL, 33180 |
| Mail Address: | 19900 NE COUNTRY CLUB DR, 712, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY MIKE | Manager | 19900 NE COUNTRY CLUB DR, APT 712, AVENTURA, FL, 33180 |
| LEVY MESSOD M | Agent | 19900 NE COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | LEVY, MESSOD MIKE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-06-20 |
| ANNUAL REPORT | 2018-04-20 |
| Florida Limited Liability | 2017-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
