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AML SOLUTIONS LLC
Company Details
| Entity Name: |
AML SOLUTIONS LLC |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Florida Limited Liability Company |
| Status: |
Inactive
|
| Date Filed: |
03 Mar 2022 (3 years ago)
|
| Date of dissolution: |
27 Mar 2024 (a year ago)
|
| Last Event: |
VOLUNTARY DISSOLUTION
|
| Event Date Filed: |
27 Mar 2024 (a year ago)
|
| Document Number: |
L22000109866 |
| FEI/EIN Number |
88-1282753 |
| Address: |
15545 SW 41ST TERRACE, MIAMI, FL 33185 |
| Mail Address: |
15545 SW 41ST TERRACE, MIAMI, FL 33185 |
| ZIP code: |
33185
|
| County: |
Miami-Dade |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
RIVERO, ARIEL A
|
Agent
|
15545 SW 41ST TERRACE, MIAMI, FL 33185
|
President
| Name |
Role |
Address |
|
RIVERO, ARIEL A
|
President
|
15545 SW 41ST TERRACE, MIAMI, FL 33185
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
VOLUNTARY DISSOLUTION
|
2024-03-27
|
No data
|
No data
|
Date of last update: 12 Feb 2025
Sources:
Florida Department of State
