FloridaAML CONSULTING WORLDWIDE, LLC
AML CONSULTING WORLDWIDE, LLC has been set up 7/5/2012 in state FL. The current status of the business is Active. The AML CONSULTING WORLDWIDE, LLC principal address is 1975 E. Sunrise Blvd, Ft. Lauderdale, FL, 33304. Meanwhile you can send your letters to 1975 E. Sunrise Blvd, Ft. Lauderdale, FL, 33304. The company`s registered agent is LESHIN RANDALL LEsq. 1975 E. Sunrise Blvd, Ft. Lauderdale, FL, 33304. The company`s management are Manager - Leshin Andrew Morgan. The company annual reports filed on Annual reports – 1/16/2020.
Company number L12000087948
Status Active
FEI number 46-0560790
Company Type Florida Limited Liability
Home State FL
Last activity date not available
Date Of Incorporation 7/5/2012
Mailing Address 1975 E. Sunrise Blvd, Ft. Lauderdale, FL, 33304
AML CONSULTING WORLDWIDE, LLC Principals
Last Annual Reports
2020 1/16/2020
2020 1/16/2020
2019 4/12/2019
Registered Agent
Agent Name LESHIN RANDALL LEsq. (p)