AML CONSULTING GROUP, LLC is a business entity registered in the state of Florida. It can be found in the register by document number L22000378995. Incorporation date of the company is at 31 August, 2022 and its current status is ACTIVE. Principal address of this company is at 28060 MISTY EVENING COURT SPRING, TX 77386.
| Company type | Florida Limited Liability Company |
|---|---|
| Entity number | L22000378995 |
| FEI/EIN Number | |
| Date Filled | Aug 31, 2022 |
| Effective Filled | Jan 12, 2012 |
| State | FL |
| Status | Active |
| Principal Address | 28060 Misty Evening Court Spring, Tx 77386 |
| Mailing Address | 28060 Misty Evening Court Spring, Tx 77386 |
| Registered Agent | Levenson, Mark B |
AML CONSULTING GROUP, LLC is currently managed by 2 persons. Persons written in the register are LEVENSON, MARK B, with the seat at 28060 MISTY EVENING COURT SPRING, TX 77386, LEVENSON, KATHLEEN C, with the seat at 28060 MISTY EVENING COURT SPRING, TX 77386.
| LEVENSON, MARK B | 28060 Misty Evening Court Spring, Tx 77386 |
|---|---|
| LEVENSON, KATHLEEN C | 28060 Misty Evening Court Spring, Tx 77386 |
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