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AML TASKFORCE LLC - Florida Company Profile

Company Details

Entity Name: AML TASKFORCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AML TASKFORCE 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: 04 Oct 2022 (2 years ago)
Document Number: L22000428091
FEI/EIN Number 92-0592030

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

Address: 6901 Okeechobee Blvd, Ste D5, West Palm Beach, FL 33411
Mail Address: 6901 Okeechobee Blvd, Ste D5, West Palm beach, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ, DAYISO F Agent 2725 WEST OKEECHOBEE ROAD, APT 26, HIALEAH, FL 33010
RODRIGUEZ, DAYISO F Chief Executive Officer 6901 OKEECHOBEE BLVD,, STE D5. #1066 WEST PALM BEACH, FL 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000010393 GOLDEN TASK FORCE ACTIVE 2024-01-18 2029-12-31 - 6901 OKEECHOBEE BLVD, STE D5 #1066, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 6901 Okeechobee Blvd, Ste D5, West Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2024-01-18 6901 Okeechobee Blvd, Ste D5, West Palm Beach, FL 33411 -
REGISTERED AGENT NAME CHANGED 2023-01-28 RODRIGUEZ, DAYISO F -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-28
Florida Limited Liability 2022-10-04

Date of last update: 11 Feb 2025

Sources: Florida Department of State