AML INVESTMENTS 3000 LLC

AML INVESTMENTS 3000 LLC has been set up 12/11/2013 in state FL. The current status of the business is Inactive. The AML INVESTMENTS 3000 LLC principal address is 3327 forsyth rd winter park, ORLANDO, FL, 32792. Meanwhile you can send your letters to 3327 forsyth rd winter park, ORLANDO, FL, 32792. The company`s registered agent is ARISBETH LEAL 3327 forsyth rd winter park, ORLANDO, FL, 32792. The company`s management are Manager - Leal Arisbeth, Manager - Mata Lusmar. 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. The company annual reports filed on Annual reports – 3/30/2016.

Company number L13000171439

Status Inactive

FEI number 32-0424093

Company Type Florida Limited Liability

Home State FL

Last activity date 9/22/2017

Date Of Incorporation 12/11/2013

Principal Address 3327 forsyth rd winter park, ORLANDO, FL, 32792

Mailing Address 3327 forsyth rd winter park, ORLANDO, FL, 32792

AML INVESTMENTS 3000 LLC Principals

Arisbeth Leal

Manager Leal Arisbeth

Address URB LA FLORESTA CALLE EL SAMAN, CARACAS, DI, 1060

Lusmar Mata

Manager Mata Lusmar

Address AV VOLTAIRE RES JARDIN BELLO MONTE, CARACAS, DI, 1041

Last Annual Reports

2016 3/30/2016

2015 1/29/2015

Registered Agent

Agent Name ARISBETH LEAL (p)

Agent Address 3327 forsyth rd winter park, ORLANDO, FL, 32792

AML INVESTMENTS 3000 LLC Events

9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT

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