| Entity Name: | AML UNDERGROUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML UNDERGROUND 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Aug 2023 (2 years ago) |
| Date of dissolution: | 13 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2024 (a year ago) |
| Document Number: | L23000387107 |
| FEI/EIN Number |
93-2973100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30122 SW 159TH AVE, HOMESTEAD, FL, 33033 |
| Mail Address: | 30122 SW 159TH AVE, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO LUIS ALIESKY | Manager | 30122 SW 159TH AVE, HOMESTEAD, FL, 33033 |
| MORENO LUIS ALIESKY | Agent | 30122 SW 159TH AVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-13 |
| ANNUAL REPORT | 2024-02-24 |
| Florida Limited Liability | 2023-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
