| Entity Name: | AML CLEANING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML CLEANING 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: | 27 Mar 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000069542 |
| Address: | 416 9TH AVE, SHALIMAR, FL, 32579, US |
| Mail Address: | 416 9TH AVE, SHALIMAR, FL, 32579, US |
| ZIP code: | 32579 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA ANA M | Authorized Member | 416 9TH AVE, SHALIMAR, FL, 32579 |
| AGUILERA ANA M | Agent | 416 9TH AVE, SHALIMAR, FL, 32579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-09-01 | 416 9TH AVE, SHALIMAR, FL 32579 | - |
| CHANGE OF MAILING ADDRESS | 2025-09-01 | 416 9TH AVE, SHALIMAR, FL 32579 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-09-21 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-09-21 |
| Florida Limited Liability | 2017-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
