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AMAM 44 AML CFT LLC - Florida Company Profile

Company Details

Entity Name: AMAM 44 AML CFT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMAM 44 AML CFT 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: 30 Jan 2025 (2 months ago)
Document Number: L25000054425
Address: 13707 SW 90TH AVE, APT L203, MIAMI, 33176
Mail Address: 13707 SW 90TH AVE, APT L203, MIAMI, FL33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ NAHYR Agent 13707 SW 90TH AVE, MIAMI, FL33176
GONZALEZ NAHYR Manager 13707 SW 90TH AVE APT L203, MIAMI, FL33176
QUIROZ MAYRA Manager 13707 SW 90TH AVE APT L203, MIAMI, FL33176

Date of last update: 17 Feb 2025

Sources: Florida Department of State