AML CONSULTING, LLC
Suspended - FTB/SOS
Limited Liability Company - CA
Company Overview
AML CONSULTING, LLC is a Limited Liability Company - CA registered in the state of California. The business was filed on 07/29/2015 and is currently listed as Suspended - FTB/SOS. The official file number for this entity is 201521110345. The registered agent on file is APRIL Capell, located at 9219 High Rise Way, Santee, Ca, 92071. The principal office address is located at 9219 High Rise Way, Santee, Ca, 92071.
Filing Information
Status
Suspended - FTB/SOS
Entity Type
Limited Liability Company - CA
State Entity ID
201521110345
Formation Date
07/29/2015
Formation State
CALIFORNIA
Addresses
Principal Address
9219 High Rise Way, Santee, Ca, 92071
Registered Agent
Registered Agent Name
APRIL Capell
Agent Address
9219 High Rise Way, Santee, Ca, 92071
Record last updated on July 6, 2026 at 4:29 PM EST
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