Search icon

AML CONVERSIONS LLC

Company Details

Entity Name: AML CONVERSIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Feb 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 14 May 2021 (4 years ago)
Document Number: L21000083829
FEI/EIN Number 37-1996481
Address: 2162 MADEIRA DR, WESTON, FL, 33327, US
Mail Address: 2162 MADEIRA DR, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
DAVCA INC Agent

Manager

Name Role Address
LOZANO ANDRES Manager 2162 MADEIRA DR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-05-14 AML CONVERSIONS LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
LC Name Change 2021-05-14
Florida Limited Liability 2021-02-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State