AML CONSULTING GROUP, INC.
Inactive
Domestic Profit Corporation
Company Overview
AML CONSULTING GROUP, INC. is a Domestic Profit Corporation registered in the state of Florida. The business was filed on 07/09/2012 and is currently listed as Inactive. The official file number for this entity is P12000060185. The registered agent on file is Levenson Mark B, located at 28060 Misty Evening Ct, Spring, FL, 77386. The principal office address is located at 28060 Misty Evening Ct, Spring, TX, 77386.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P12000060185
Formation Date
07/09/2012
Formation State
FL
Addresses
Principal Address
28060 Misty Evening Ct, Spring, TX, 77386
Registered Agent
Registered Agent Name
Levenson Mark B
Agent Address
28060 Misty Evening Ct, Spring, FL, 77386
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Levenson Mark B | P | 28060 Misty Evening Ct |
| Losee James T | VP | 1821 Myrtle Street |
| Losee Amy M | Secr | 4241 Orchard Pass Drive |
| Levenson Kathy C | Trea | 28060 Misty Evening Ct |
| Levenson Kathleen C | P | 28060 Misty Evening Ct |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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