| Entity Name: | AML CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML CAPITAL 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: | 03 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 2020 (4 years ago) |
| Document Number: | L17000165982 |
| FEI/EIN Number |
82-2387146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2425 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 2425 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lundy Alex M | Managing Member | 2425 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| Lundy Alex M | Agent | 2425 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-16 | 2425 E COMMERCIAL BLVD, suite 101, FORT LAUDERDALE, FL 33308 | - |
| REINSTATEMENT | 2020-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-16 | 2425 E COMMERCIAL BLVD, suite 101, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-16 | 2425 E COMMERCIAL BLVD, suite 101, FORT LAUDERDALE, FL 33308 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-18 | Lundy, Alex M | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-01-11 |
| REINSTATEMENT | 2020-12-16 |
| ANNUAL REPORT | 2019-06-18 |
| REINSTATEMENT | 2018-10-10 |
| Florida Limited Liability | 2017-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
