AML CONSULTING GROUP, LLC
Active
Florida Limited Liability Company
Company Overview
Originally formed in FL, AML CONSULTING GROUP, LLC is registered as a Florida Limited Liability Company in Florida. Filed on 08/31/2022, the entity currently holds a status of Active. The official file number for this entity is L22000378995. Levenson Mark B serves as the registered agent at 1 N. Tuttle Ave, Suite 2, SARASOTA, FL, 34237. The business maintains its principal address at 718 Sapp Circle, Westfield, IN, 46074. There are 2 officers listed on file.
Filing Information
Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L22000378995
Formation Date
08/31/2022
Formation State
FL
Addresses
Principal Address
718 Sapp Circle, Westfield, IN, 46074
Registered Agent
Registered Agent Name
Levenson Mark B
Agent Address
1 N. Tuttle Ave, Suite 2, SARASOTA, FL, 34237
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Levenson Mark B | MGR | 718 Sapp Circle Westfield IN, 46074 |
| Levenson Kathleen C | MGR | 718 Sapp Circle Westfield IN, 46074 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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