AML CONSULTING GROUP, INC. is a business entity registered in the state of Florida. It can be found in the register by document number P12000060185. Incorporation date of the company is at 09 July, 2012 and its current status is ACTIVE. Principal address of this company is at 28060 Misty Evening Ct Spring, TX 77386.
| Company type | Florida Profit Corporation |
|---|---|
| Entity number | P12000060185 |
| FEI/EIN Number | 46-0606838 |
| Date Filled | Jul 9, 2012 |
| Effective Filled | Jul 15, 2012 |
| State | FL |
| Status | Active |
| Principal Address | 28060 Misty Evening Ct Spring, Tx 77386 |
| Mailing Address | 28060 Misty Evening Ct Spring, Tx 77386 |
| Registered Agent | Levenson, Mark B. |
AML CONSULTING GROUP, INC. is currently managed by 5 persons. Persons written in the register are Levenson, Mark B., with the seat at 28060 Misty Evening Ct Spring, TX 77386, Losee, James T, with the seat at 1821 Myrtle Street Sarasota, FL 34234, Losee, Amy M, with the seat at 4241 Orchard Pass Drive Spring, TX 77386, Levenson, Kathy Clarann, with the seat at 28060 Misty Evening Ct Spring, TX 77386, Levenson, Kathleen Clarann, with the seat at 28060 Misty Evening Ct Spring, TX 77386.
| Levenson, Mark B. | 28060 Misty Evening Ct Spring, Tx 77386 |
|---|---|
| Losee, James T | 1821 Myrtle Street Sarasota, Fl 34234 |
| Losee, Amy M | 4241 Orchard Pass Drive Spring, Tx 77386 |
| Levenson, Kathy Clarann | 28060 Misty Evening Ct Spring, Tx 77386 |
| Levenson, Kathleen Clarann | 28060 Misty Evening Ct Spring, Tx 77386 |
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