| Entity Name: | AML SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML SOLUTIONS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15545 SW 41ST TERRACE, MIAMI, FL, 33185, US |
| Mail Address: | 15545 SW 41ST TERRACE, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO ARIEL A | President | 15545 SW 41ST TERRACE, MIAMI, FL, 33185 |
| RIVERO ARIEL A | Agent | 15545 SW 41ST TERRACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-27 |
| ANNUAL REPORT | 2023-03-20 |
| Florida Limited Liability | 2022-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
