| 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. |
| 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 |
| 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
