AML CONSULTING SERVICES LLC
Active
Florida Limited Liability Company
Company Overview
AML CONSULTING SERVICES LLC is a Florida Limited Liability Company registered in the state of Florida. The business was filed on 11/03/2023 and is currently listed as Active. The official file number for this entity is L23000501765. The registered agent on file is Fervenza Heloisa, located at 11800 SW 216th St, Miami, FL, 33170. The principal office address is located at 11800 SW 216th St, Miami, FL, 33170.
Filing Information
Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L23000501765
Formation Date
11/03/2023
Formation State
FL
Addresses
Principal Address
11800 SW 216th St, Miami, FL, 33170
Registered Agent
Registered Agent Name
Fervenza Heloisa
Agent Address
11800 SW 216th St, Miami, FL, 33170
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Fervenza Heloisa | MGR | 11800 SW 216th St |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.