AML GROUP LLC is a business entity registered in the state of Florida. It can be found in the register by document number L23000203035. Incorporation date of the company is at 25 April, 2023 and its current status is ACTIVE. Principal address of this company is at 20391 NW 4 PL MIAMI, FL 33169.
| Company type | Florida Limited Liability Company |
|---|---|
| Entity number | L23000203035 |
| FEI/EIN Number | |
| Date Filled | Apr 25, 2023 |
| Effective Filled | Apr 24, 2023 |
| State | FL |
| Status | Active |
| Principal Address | 20391 Nw 4 Pl Miami, Fl 33169 |
| Mailing Address | 20391 Nw 4 Pl Miami, Fl 33169 |
| Registered Agent | Monserrat Fonseca, Joharli D |
AML GROUP LLC is currently managed by 2 persons. Persons written in the register are MONSERRAT FONSECA, JOHARLI D, with the seat at 20391 NW 4 PL MIAMI, FL 33169, LOZANO VILLA, MARIANGELICA, with the seat at 20391 NW 4 PL MIAMI, FL 33169.
| MONSERRAT FONSECA, JOHARLI D | 20391 Nw 4 Pl Miami, Fl 33169 |
|---|---|
| LOZANO VILLA, MARIANGELICA | 20391 Nw 4 Pl Miami, Fl 33169 |
Data on flopendata.com website has informational character only and are taken from publicly available sources.