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AML CONSULTING, LLC

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AML CONSULTING, LLC

Information about the company AML CONSULTING, LLC with a registered address in Lynn Haven, Florida.

Company address

Company name:
AML CONSULTING, LLC
Address:
4040 ARBOR TRACE DR UNIT B, LYNN HAVEN, FL 32444
City:
Lynn Haven
County:
Bay County
Region:
Western Panhandle
State:
Florida

Entity information

Entity Type:
Florida Limited Liability Co.
Entity ID:
L20000171414
Formation Date:
2020-06-19
Last known update record:
2020-06-19
View official registry record

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Other information

Registered Agent:
MAESTRI AMBER M
4040 ARBOR TRACE DR
LYNN HAVEN, FL 32444
Registered Mailing Address:
4040 ARBOR TRACE DR UNIT B
LYNN HAVEN, FL 32444
Address:
4040 ARBOR TRACE DR UNIT B, LYNN HAVEN, FL 32444
Principals:
  • MAESTRI AMBER M (MGR)
    4040 ARBOR TRACE DR UNIT B
    LYNN HAVEN, FL 32444

Frequently asked questions

What is AML CONSULTING, LLC?

AML CONSULTING, LLC is a florida limited liability co. registered in Florida on 2020-06-19, with entity ID L20000171414.

Where is AML CONSULTING, LLC located?

The company's registered address is 4040 ARBOR TRACE DR UNIT B, LYNN HAVEN, FL 32444, Lynn Haven, Florida — in Bay County, Western Panhandle.

Who is the registered agent of AML CONSULTING, LLC?

MAESTRI AMBER M is listed as the registered agent at 4040 ARBOR TRACE DR, LYNN HAVEN, FL 32444.

Who are the principals of AML CONSULTING, LLC?

The filed principals are MAESTRI AMBER M (MGR).

What is the entity type of AML CONSULTING, LLC?

AML CONSULTING, LLC is registered as a Florida Limited Liability Co. in the State of Florida.

When was AML CONSULTING, LLC formed?

AML CONSULTING, LLC was formed on 2020-06-19. The most recent known record update is 2020-06-19.

What is the entity ID of AML CONSULTING, LLC?

The official Florida entity ID (Document Number) for AML CONSULTING, LLC is L20000171414.

Is AML CONSULTING, LLC active?

Based on the latest update on 2020-06-19, AML CONSULTING, LLC is listed in the Florida business registry. Always verify the current status on the official state filing.