AML ADVISORY GROUP LLC - Florida Company Profile
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| Entity Name: | AML ADVISORY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Oct 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2019 (6 years ago) |
| Document Number: | L18000255952 |
| FEI/EIN Number | 36-4915061 |
| Mail Address: | 11300 NW 87 CT, Hialeah Gardens, FL, 33018, US |
| Address: | 1600 Ponce de Leon Boulevard, 10th Floor, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Role |
|---|
| Authorized Member |
| Agent |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State