AML IDEAS, LLC

AML IDEAS, LLC has been set up 2/8/2016 in state FL. The current status of the business is Inactive. The AML IDEAS, LLC principal address is 5761 SW 25TH STREET, MIAMI, FL, 33155. Meanwhile you can send your letters to 5761 SW 25TH STREET, MIAMI, FL, 33155. The company`s registered agent is DIAZ IBIS A 5761 SW 25 STREET, MIAMI, FL, 33155. The company`s management are Manager - Diaz Ibis A, Manager - Diaz Jose R. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/22/2017. This decision is take in action on unknown.


Company number L16000026430
Status Inactive
FEI number 811396492
Company Type Florida Limited Liability
Home State FL
Last activity date 9/22/2017
Date Of Incorporation 2/8/2016
Principal Address 5761 SW 25TH STREET, MIAMI, FL, 33155
Mailing Address 5761 SW 25TH STREET, MIAMI, FL, 33155

AML IDEAS, LLC Principals

Ibis A Diaz

Manager Diaz Ibis A
Address 5761 SW 25TH STREET, MIAMI, FL, 33155

Jose R Diaz

Manager Diaz Jose R
Address 5761 SW 25TH STREET, MIAMI, FL, 33155

Registered Agent

Agent Name DIAZ IBIS A (p)
Agent Address 5761 SW 25 STREET, MIAMI, FL, 33155

AML IDEAS, LLC Events

9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT

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