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AML CONSULTING SERVICES LLC

Company Details

Entity Name: AML CONSULTING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Nov 2023 (a year ago)
Document Number: L23000501765
FEI/EIN Number 934281230
Address: 11800 SW 216TH ST, MIAMI, FL, 33170, US
Mail Address: 11800 SW 216TH ST, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FERVENZA HELOISA Agent 11800 SW 216TH ST, MIAMI, FL, 33170

Manager

Name Role Address
FERVENZA HELOISA Manager 11800 SW 216TH ST, MIAMI, FL, 33170

Documents

Name Date
ANNUAL REPORT 2024-04-08
Florida Limited Liability 2023-11-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State