| Entity Name: | AML TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML TRUST 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000144282 |
| FEI/EIN Number |
84-1993825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 Felix | Manager | 2752 Foxwood Ct, Orlando, FL, 32818 |
| LABBAN AMBIKA | Manager | 2752 FOXWOOD CT, ORLANDO, FL, 34787 |
| LABBAN AVISHA | Agent | 2752 Foxwood Ct, Orlando, FL, 32818 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000015373 | UNICOM 88 | ACTIVE | 2020-02-03 | 2025-12-31 | - | PO BOX #3 41, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 2752 Foxwood Ct, Orlando, FL 32818 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 2752 Foxwood Ct, Orlando, FL 32818 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 2752 Foxwood Ct, Orlando, FL 32818 | - |
| 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 Apr 2025
Sources: Florida Department of State
