| Entity Name: | AML TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L19000144282 |
| FEI/EIN Number | 84-1993825 |
| Address: | 2752 Foxwood Ct, Orlando, FL, 32818, US |
| Mail Address: | 2752 Foxwood Ct, Orlando, FL, 32818, US |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABBAN AVISHA | Agent | 2752 Foxwood Ct, Orlando, FL, 32818 |
| Name | Role | Address |
|---|---|---|
| Labban Felix | Manager | 2752 Foxwood Ct, Orlando, FL, 32818 |
| LABBAN AMBIKA | Manager | 2752 FOXWOOD CT, ORLANDO, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000015373 | UNICOM 88 | ACTIVE | 2020-02-03 | 2025-12-31 | No data | PO BOX #3 41, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 2752 Foxwood Ct, Orlando, FL 32818 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 2752 Foxwood Ct, Orlando, FL 32818 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 2752 Foxwood Ct, Orlando, FL 32818 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2019-05-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
