BEST AML CONSULTING SERVICES, LLC - Florida Company Profile
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| Entity Name: | BEST AML CONSULTING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEST 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: | 12 Jan 2024 (a year ago) |
| Document Number: | L24000027059 |
| FEI/EIN Number |
99-0880761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20315 DANUBE AVE, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 1556 S Field Court, Lakewood, CO, 80232, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIXON SEAN MDR. | Manager | 20315 DANUBE AVE, PORT CHARLOTTE, FL, 33952 |
| DIXON SEAN | Agent | 20315 DANUBE AVE, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 20315 DANUBE AVE, PORT CHARLOTTE, FL 33952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| Florida Limited Liability | 2024-01-12 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State