AML CONSULTING GROUP, LLC

AML CONSULTING GROUP, LLC has been set up 1/12/2012 in state FL. The current status of the business is Active. The AML CONSULTING GROUP, LLC principal address is 28060 MISTY EVENING COURT, SPRING, 77386. Meanwhile you can send your letters to 28060 MISTY EVENING COURT, SPRING, TX, 77386. The company`s registered agent is LEVENSON MARK B 1 N TUTTLE AVE SUITE 2, SARASOTA, FL, 34237. The company`s management are Manager - Levenson Mark B, Manager - Levenson Kathleen C. The last significant event in the company history is CONVERSION which is dated by 8/31/2022. This decision is take in action on unknown.


Company number L22000378995
Status Active
FEI number
Company Type Florida Limited Liability
Home State FL
Last activity date 8/31/2022
Date Of Incorporation 1/12/2012
Principal Address 28060 MISTY EVENING COURT, SPRING, 77386
Mailing Address 28060 MISTY EVENING COURT, SPRING, TX, 77386

AML CONSULTING GROUP, LLC Principals

Mark B Levenson

Manager Levenson Mark B
Address 28060 MISTY EVENING COURT, SPRING, TX, 77386

Kathleen C Levenson

Manager Levenson Kathleen C
Address 28060 MISTY EVENING COURT, SPRING, TX, 77386

Registered Agent

Agent Name LEVENSON MARK B (p)
Agent Address 1 N TUTTLE AVE SUITE 2, SARASOTA, FL, 34237

AML CONSULTING GROUP, LLC Events

8/31/2022 CONVERSION
Notes CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WASP12000060185
Сonversion Or Merger Number 900000230179

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