| Entity Name: | AML CONSULTING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML CONSULTING SERVICES 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: | 03 Nov 2023 (a year ago) |
| Document Number: | L23000501765 |
| FEI/EIN Number |
934281230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| FERVENZA HELOISA | Manager | 11800 SW 216TH ST, MIAMI, FL, 33170 |
| FERVENZA HELOISA | Agent | 11800 SW 216TH ST, MIAMI, FL, 33170 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| Florida Limited Liability | 2023-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
