| Entity Name: | AML CLEANING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Mar 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 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 | Agent | 416 9TH AVE, SHALIMAR, FL, 32579 |
| Name | Role | Address |
|---|---|---|
| AGUILERA ANA M | Authorized Member | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2025-09-01 | 416 9TH AVE, SHALIMAR, FL 32579 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC AMENDMENT | 2017-09-21 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2017-09-21 |
| Florida Limited Liability | 2017-03-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
