AML CONSULTING WORLDWIDE, LLC
Inactive
Florida Limited Liability Company
Company Overview
AML CONSULTING WORLDWIDE, LLC is a Florida-registered Florida Limited Liability Company that has been on file for 14 years. Its current status is Inactive. It is identified by file number L12000087948. The registered agent on file is LESHIN RANDALL LEsq., located at 1975 E. Sunrise Blvd, Ft. Lauderdale, FL, 33304. Its principal office is at 1975 E. Sunrise Blvd, Ft. Lauderdale, FL, 33304. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L12000087948
Formation Date
07/05/2012
Formation State
FL
Addresses
Principal Address
1975 E. Sunrise Blvd, Ft. Lauderdale, FL, 33304
Registered Agent
Registered Agent Name
LESHIN RANDALL LEsq.
Agent Address
1975 E. Sunrise Blvd, Ft. Lauderdale, FL, 33304
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Leshin Andrew Morgan | MGRM | 1975 E. Sunrise Blvd |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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