THE AML INITIATIVE LLC is a business entity registered in the state of Florida. It can be found in the register by document number L18000096911. Incorporation date of the company is at 17 April, 2018 and its current status is ACTIVE. Principal address of this company is at 2000 SW 27TH AVE 301 MIAMI, FL 33145.
| Company type | Florida Limited Liability Company |
|---|---|
| Entity number | L18000096911 |
| FEI/EIN Number | 82-5259820 |
| Date Filled | Apr 17, 2018 |
| State | FL |
| Status | Active |
| Principal Address | 2000 Sw 27Th Ave 301 Miami, Fl 33145 |
| Mailing Address | 2000 Sw 27Th Ave 301 Miami, Fl 33145 |
| Registered Agent | J Michael Barreneche Pa |
THE AML INITIATIVE LLC is currently managed by 1 person. Person written in the register is LAMAS, ANA M, with the seat at 2000 SW 27TH AVE, STE 301 MIAMI, FL 33145.
| LAMAS, ANA M | 2000 Sw 27Th Ave, Ste 301 Miami, Fl 33145 |
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Data on flopendata.com website has informational character only and are taken from publicly available sources.