AML HOLDINGS FIRM LLC

Inactive Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

AML HOLDINGS FIRM LLC is a Florida-registered Florida Limited Liability Company that has been on file for 6 years. Its current status is Inactive. It is identified by file number L19000263143. The registered agent on file is De Mesquita Dirson Djr, located at 10912 Ancient Futures Dr, Tampa, FL, 33647. Its principal office is at 10912 Ancient Futures Dr, Tampa, FL, 33647. There are 2 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L19000263143
Formation Date
10/21/2019
Formation State
FL

Addresses

Principal Address
10912 Ancient Futures Dr, Tampa, FL, 33647

Registered Agent

Registered Agent Name
De Mesquita Dirson Djr
Agent Address
10912 Ancient Futures Dr, Tampa, FL, 33647

Officers & Principals

Name Title Address
De Mesquita Dirson Djr CEO 10912 Ancient Futures Dr
De Mesquita Ana Cecilia M COO 10912 Ancient Futures Dr

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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