AML DATA, LLC
Suspended - FTB
Limited Liability Company - CA
Company Overview
AML DATA, LLC is a Limited Liability Company - CA registered in the state of California. The business was filed on 02/25/2004 and is currently listed as Suspended - FTB. The official file number for this entity is 200405610043. The registered agent on file is Richard S Stone, located at 2250 Commerce Avenue Ste D, Concord, Ca, 94520. The principal office address is located at 2250 Commerce Avenue Ste D, Concord, Ca, 94520.
Filing Information
Status
Suspended - FTB
Entity Type
Limited Liability Company - CA
State Entity ID
200405610043
Formation Date
02/25/2004
Formation State
CALIFORNIA
Addresses
Principal Address
2250 Commerce Avenue Ste D, Concord, Ca, 94520
Registered Agent
Registered Agent Name
Richard S Stone
Agent Address
2250 Commerce Avenue Ste D, Concord, Ca, 94520
Record last updated on July 6, 2026 at 4:29 PM EST
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