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AML SECOND CHANCES LLC - Florida Company Profile

Company Details

Entity Name: AML SECOND CHANCES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AML SECOND CHANCES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 May 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000120037
Address: 48 SOUTHEAST SEDONA CIRCLE, UNIT 202, STUART, FL, 34994
Mail Address: 48 SOUTHEAST SEDONA CIRCLE, UNIT 202, STUART, FL, 34994
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
ANASTASIA JENNIFER A Managing Member 48 SOUTHEAST SEDONA CIRCLE UNIT 202, STUART, FL, 34994
MOUDY MARLIN Authorized Member 345 SE CARDINAL TRAIL, STUART, FL, 34997
WETTER MICHAEL Authorized Member 345 SE CARDINAL TRAIL, STUART, FL, 34997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State