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AML GROUP LLC

Company Details

Entity Name: AML GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 25 Apr 2023 (2 years ago)
Document Number: L23000203035
FEI/EIN Number 36-5069640
Address: 20391 NW 4 PL, MIAMI, FL 33169
Mail Address: 20391 NW 4 PL, MIAMI, FL 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MONSERRAT FONSECA, JOHARLI D Agent 20391 NW 4 PL, MIAMI, FL 33169

Authorized Member

Name Role Address
MONSERRAT FONSECA, JOHARLI D Authorized Member 20391 NW 4 PL, MIAMI, FL 33169
LOZANO VILLA, MARIANGELICA Authorized Member 20391 NW 4 PL, MIAMI, FL 33169

Documents

Name Date
ANNUAL REPORT 2024-04-10
Florida Limited Liability 2023-04-25

Date of last update: 10 Feb 2025

Sources: Florida Department of State