| Entity Name: | AML MANAGEMENT & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML MANAGEMENT & INVESTMENTS 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: | 17 Jan 2020 (5 years ago) |
| Date of dissolution: | 12 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2021 (4 years ago) |
| Document Number: | L20000024457 |
| Address: | 10912 ANCIENT FUTURES DR, TAMPA, FL, 33647 |
| Mail Address: | 10912 ANCIENT FUTURES DR, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MESQUITA DIRSON D | Chief Executive Officer | 10912 ANCIENT FUTURES DR, TAMPA, FL, 33647 |
| DE MESQUITA ANA CECILIA | Chief Operating Officer | 10912 ANCIENT FUTURES DR, TAMPA, FL, 33647 |
| DE MESQUITA DIRSON D | Agent | 10912 ANCIENT FUTURES DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-12 |
| Florida Limited Liability | 2020-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
