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AML CARGO, LLC - Florida Company Profile

Company Details

Entity Name: AML CARGO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AML CARGO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Apr 2024 (a year ago)
Document Number: L24000191836
Address: 6728 MARINA POINTE VILLAGE CT, APT. 203, TAMPA, FL, 33635, US
Mail Address: 6728 MARINA POINTE VILLAGE CT, APT. 203, TAMPA, FL, 33635, US
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIRATSUIAN MAKSIM M Manager 6728 MARINA POINTE VILLAGE CT, TAMPA, FL, 33635
TIRATSUIAN MAKSIM M Agent 6728 MARINA POINTE VILLAGE CT, TAMPA, FL, 33635

Documents

Name Date
Florida Limited Liability 2024-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State