| Entity Name: | AML GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML 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. |
| 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: | 25 Apr 2023 (2 years ago) |
| Document Number: | L23000203035 |
| FEI/EIN Number |
36-5069640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20391 NW 4 PL, MIAMI, FL, 33169, US |
| Mail Address: | 20391 NW 4 PL, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| MONSERRAT FONSECA JOHARLI D | Agent | 20391 NW 4 PL, MIAMI, FL, 33169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| Florida Limited Liability | 2023-04-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
