FloridaAML CAPITAL LLC
AML CAPITAL LLC has been set up 8/3/2017 in state FL. The current status of the business is Inactive. The AML CAPITAL LLC principal address is 203 DEPOT AVE, Delray Beach, FL, 33444. Meanwhile you can send your letters to 203 DEPOT AVE, Delray Beach, FL, 33444. The company`s registered agent is Lundy Alex M 203 DEPOT AVE, Delray Beach, FL, 33444. The company`s management are Manager - Lundy Alex M. The last significant event in the company history is REINSTATEMENT which is dated by 12/16/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/18/2019.
Company number L17000165982
Status Inactive
FEI number 82-2387146
Company Type Florida Limited Liability
Home State FL
Last activity date 9/25/2020
Date Of Incorporation 8/3/2017
Mailing Address 203 DEPOT AVE, Delray Beach, FL, 33444
AML CAPITAL LLC Principals
Last Annual Reports
2019 6/18/2019
2019 6/18/2019
2018 10/10/2018
Registered Agent
Agent Name Lundy Alex M (p)
AML CAPITAL LLC Events
9/28/2018 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/10/2018 REINSTATEMENT
9/25/2020 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/16/2020 REINSTATEMENT