| Entity Name: | AMERICAN AML SOLUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN AML SOLUTION 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: | 01 Mar 2024 (a year ago) |
| Date of dissolution: | 14 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2024 (a year ago) |
| Document Number: | L24000107204 |
| Address: | 1150 NW 72ND AVE TOWER 1 STE 455 #15282, MIAMI, FL, 33126, US |
| Mail Address: | 1150 NW 72ND AVE TOWER 1 STE 455 #15282, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| ZARATE APARICIO JOSE RODRIGO | Authorized Member | 1150 NW 72ND AVE TOWER 1 STE 455 #15282, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 |
| Florida Limited Liability | 2024-03-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
