| Entity Name: | AML CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML CAPITAL GROUP 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: | 03 Feb 2025 (2 months ago) |
| Document Number: | L25000058819 |
| Address: | 9509 CARLYLE AVENUE, SURFSIDE, 33154 |
| Mail Address: | 9509 CARLYLE AVENUE, SURFSIDE, FL33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIPKIN ADAM | Agent | 9509 CARLYLE AVENUE, SURFSIDE, FL33154 |
| LIPKIN ADAM | Authorized Member | 9509 CARLYLE AVENUE, SURFSIDE, FL33154 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
