FloridaAML FINANCIAL HOLDINGS, LLC
AML FINANCIAL HOLDINGS, LLC has been set up 11/23/2015 in state FL. The current status of the business is Active. The AML FINANCIAL HOLDINGS, LLC principal address is 2932 SW 141st Terrace, Davie, FL, 33330. Meanwhile you can send your letters to 2932 SW 141st Terrace, Davie, FL, 33330. The company`s registered agent is GREEN MITCHELL F 4000 HOLLYWOOD BLVD STE 485 S, HOLLYWOOD, FL, 33021. The company`s management are Manager - Arango Longo Jenny. The last significant event in the company history is REINSTATEMENT which is dated by 2/21/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/22/2020.
Company number L15000195378
Status Active
FEI number 47-7346848
Company Type Florida Limited Liability
Home State FL
Last activity date 2/21/2017
Date Of Incorporation 11/23/2015
Mailing Address 2932 SW 141st Terrace, Davie, FL, 33330
AML FINANCIAL HOLDINGS, LLC Principals
Last Annual Reports
2020 1/22/2020
2020 1/22/2020
2019 2/7/2019
Registered Agent
Agent Name GREEN MITCHELL F (p)
AML FINANCIAL HOLDINGS, LLC Events
9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT
2/21/2017 REINSTATEMENT