FloridaAML MANAGEMENT & INVESTMENTS LLC
AML MANAGEMENT & INVESTMENTS LLC has been set up 1/17/2020 in state FL. The current status of the business is Active. The AML MANAGEMENT & INVESTMENTS LLC principal address is 10912 ANCIENT FUTURES DR, TAMPA, 33647. Meanwhile you can send your letters to 10912 ANCIENT FUTURES DR, TAMPA, FL, 33647. The company`s registered agent is DE MESQUITA DIRSON D 10912 ANCIENT FUTURES DR, TAMPA, FL, 33647. The company`s management are Chairman, E, O - De Mesquita Dirson D, Chairman, O, O - De Mesquita Ana Cecilia. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 4/12/2021. This decision is take in action on 4/13/2021.
Company number L20000024457
Status Active
FEI number
Company Type Florida Limited Liability
Home State FL
Last activity date not available
Date Of Incorporation 1/17/2020
Mailing Address 10912 ANCIENT FUTURES DR, TAMPA, FL, 33647
AML MANAGEMENT & INVESTMENTS LLC Principals
Registered Agent
Agent Name DE MESQUITA DIRSON D (p)
AML MANAGEMENT & INVESTMENTS LLC Events
4/12/2021 VOLUNTARY DISSOLUTION
effectiveDate 4/13/2021