FloridaAML COMPLIANCE SOLUTIONS LLC
AML COMPLIANCE SOLUTIONS LLC has been set up 1/2/2015 in state FL. The current status of the business is Active. The AML COMPLIANCE SOLUTIONS LLC principal address is 8928 NW 171 STREET, MIAMI, FL, 33018. Meanwhile you can send your letters to 8928 NW 171 STREET, MIAMI, FL, 33018. The company`s registered agent is COTO JENEDITH C 8928 NW 171 STREET, MIAMI, FL, 33018. The company`s management are Manager - Coto Jenedith C, A, M, B, R - Coto Luis D. The last significant event in the company history is REINSTATEMENT which is dated by 1/11/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/4/2020.
Company number L15000000575
Status Active
FEI number 47-2690549
Company Type Florida Limited Liability
Home State FL
Last activity date 1/11/2017
Date Of Incorporation 1/2/2015
Mailing Address 8928 NW 171 STREET, MIAMI, FL, 33018
AML COMPLIANCE SOLUTIONS LLC Principals
Last Annual Reports
2020 5/4/2020
2020 5/4/2020
2019 3/24/2019
Registered Agent
Agent Name COTO JENEDITH C (p)
AML COMPLIANCE SOLUTIONS LLC Events
9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT
1/11/2017 REINSTATEMENT