FloridaAML REVIEW LLC
AML REVIEW LLC has been set up 3/26/2014 in state FL. The current status of the business is Active. The AML REVIEW LLC principal address is 1028 SHOCKNEY DRIVE, ORMOND BEACH, FL, 32174. Meanwhile you can send your letters to 1028 SHOCKNEY DRIVE, ORMOND BEACH, FL, 32174. The company`s registered agent is ROWLEY SUSAN G 1028 SHOCKNEY DRIVE, ORMOND BEACH, FL, 32174. The company`s management are Manager - Rowley Susan G. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 3/7/2021. This decision is take in action on 4/1/2021. The company annual reports filed on Annual reports – 2/21/2020.
Company number L14000049575
Status Active
FEI number 46-5168989
Company Type Florida Limited Liability
Home State FL
Last activity date not available
Date Of Incorporation 3/26/2014
Mailing Address 1028 SHOCKNEY DRIVE, ORMOND BEACH, FL, 32174
AML REVIEW LLC Principals
Last Annual Reports
2020 2/21/2020
2020 2/21/2020
2019 3/31/2019
Registered Agent
Agent Name ROWLEY SUSAN G (p)
AML REVIEW LLC Events
3/7/2021 VOLUNTARY DISSOLUTION
effectiveDate 4/1/2021