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AML CONSULTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AML CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AML CONSULTING GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Aug 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Aug 2022 (3 years ago)
Document Number: L22000378995
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 718 Sapp Circle, Westfield, IN, 46074, US
Mail Address: 718 Sapp Circle, Westfield, IN, 46074, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVENSON MARK B Manager 718 Sapp Circle Westfield IN, 46074, Westfield, IN, 46074
LEVENSON KATHLEEN C Manager 718 Sapp Circle Westfield IN, 46074, Westfield, IN, 46074
LEVENSON MARK B Agent 1 N. Tuttle Ave, Suite 2, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-10 718 Sapp Circle, Westfield, IN 46074 -
CHANGE OF MAILING ADDRESS 2023-07-10 718 Sapp Circle, Westfield, IN 46074 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-10 1 N. Tuttle Ave, Suite 2, SARASOTA, FL 34237 -
CONVERSION 2022-08-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000060185. CONVERSION NUMBER 900000230179

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-07-10
Florida Limited Liability 2022-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State