| Entity Name: | AML MANAGEMENT & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | Agent | 10912 ANCIENT FUTURES DR, TAMPA, FL 33647 |
| Name | Role | Address |
|---|---|---|
| DE MESQUITA, DIRSON D | Chief Executive Officer | 10912 ANCIENT FUTURES DR, TAMPA, FL 33647 |
| Name | Role | Address |
|---|---|---|
| DE MESQUITA, ANA CECILIA | Chief Operating Officer | 10912 ANCIENT FUTURES DR, TAMPA, FL 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-12 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-12 |
| Florida Limited Liability | 2020-01-17 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
