| Entity Name: | AML CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Aug 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Aug 2022 (2 years ago) |
| Document Number: | L22000378995 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 718 Sapp Circle, Westfield, IN, 46074, US |
| Mail Address: | 718 Sapp Circle, Westfield, IN, 46074, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVENSON MARK B | Agent | 1 N. Tuttle Ave, Suite 2, SARASOTA, FL, 34237 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-10 | 718 Sapp Circle, Westfield, IN 46074 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-10 | 718 Sapp Circle, Westfield, IN 46074 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-10 | 1 N. Tuttle Ave, Suite 2, SARASOTA, FL 34237 | No data |
| CONVERSION | 2022-08-31 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000060185. CONVERSION NUMBER 900000230179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-07-10 |
| Florida Limited Liability | 2022-08-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
