| Entity Name: | AML ADVISORY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML ADVISORY 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: | 31 Oct 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2019 (5 years ago) |
| Document Number: | L18000255952 |
| FEI/EIN Number |
36-4915061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13701 SW 88TH, MIAMI, FL, 33186, US |
| Mail Address: | 13701 SW 88TH, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AML ADVISORY GROUP LLC, CONNECTICUT | 2580925 | CONNECTICUT |
| Name | Role |
|---|---|
| SM COMPLIANCE CONSULTANTS INC | Authorized Member |
| RAPID INCOME TAX CORP | Agent |
| JF COMPLIANCE CONSULTING INC. | Authorized Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000104355 | THE AML GROUP | EXPIRED | 2019-09-24 | 2024-12-31 | - | 15541 SW 112TH TER, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-22 | 13701 SW 88TH, SUITE 225, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-22 | 13701 SW 88TH, SUITE 225, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2019-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-20 | RAPID INCOME TAX CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-11-20 |
| Florida Limited Liability | 2018-10-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
