FloridaLEIA AML CONSULTING LLC
LEIA AML CONSULTING LLC has been set up 10/17/2014 in state FL. The current status of the business is Inactive. The LEIA AML CONSULTING LLC principal address is 4315 SW 13th ST, MIAMI, FL, 33134. Meanwhile you can send your letters to 4315 SW 13TH ST, MIAMI, FL, 33134. The company`s registered agent is SANCHEZ LYANNETTE 4315 SW 13TH ST, MIAMI, FL, 33134. The company`s management are Manager - Sanchez Lyannette. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/23/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 11/19/2015.
Company number L14000162303
Status Inactive
FEI number 47-2167311
Company Type Florida Limited Liability
Home State FL
Last activity date 9/23/2016
Date Of Incorporation 10/17/2014
Mailing Address 4315 SW 13TH ST, MIAMI, FL, 33134
LEIA AML CONSULTING LLC Principals
Last Annual Reports
2015 11/19/2015
2015 11/19/2015
Registered Agent
Agent Name SANCHEZ LYANNETTE (p)
LEIA AML CONSULTING LLC Events
9/25/2015 ADMIN DISSOLUTION FOR ANNUAL REPORT
11/19/2015 REINSTATEMENT
9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT