| Entity Name: | THE AML INITIATIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE AML INITIATIVE 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: | 17 Apr 2018 (7 years ago) |
| Document Number: | L18000096911 |
| FEI/EIN Number |
82-5259820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 SW 27TH AVE, 301, MIAMI, FL, 33145 |
| Mail Address: | 2000 SW 27TH AVE, 301, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| J MICHAEL BARRENECHE PA | Agent | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| LAMAS ANA M | Manager | 2000 SW 27TH AVE, STE 301, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000085844 | LAMAS BEAUTY CLINIC | ACTIVE | 2020-07-21 | 2025-12-31 | - | 2000 SW 27TH AVE STE 301, MIAMI, FL, 33145 |
| G18000074994 | ANA M. LAMAS MD | ACTIVE | 2018-07-09 | 2028-12-31 | - | 2000 SW 27 AVENUE, SUITE 301, SUITE 301, MIAMI, FL, 33145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
