AML REVIEW LLC

AML REVIEW LLC is a business entity registered in the state of Florida. It can be found in the register by document number L14000049575. Incorporation date of the company is at 26 March, 2014 and its current status is INACTIVE. Principal address of this company is at 1028 SHOCKNEY DRIVE ORMOND BEACH, FL 32174.

Company type Florida Limited Liability Company
Entity number L14000049575
FEI/EIN Number 46-5168989
Date Filled Mar 26, 2014
Effective Filled Mar 24, 2014
State FL
Status Inactive
Principal Address 1028 Shockney Drive
Ormond Beach, Fl 32174
Mailing Address 1028 Shockney Drive
Ormond Beach, Fl 32174
Registered Agent Rowley, Susan G

Officers / Directors

AML REVIEW LLC is currently managed by 1 person. Person written in the register is ROWLEY, SUSAN G, with the seat at 1028 SHOCKNEY DRIVE ORMOND BEACH, FL 32174.

ROWLEY, SUSAN G 1028 Shockney Drive Ormond Beach, Fl 32174

Data on flopendata.com website has informational character only and are taken from publicly available sources.

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