AML HOLDINGS TRADE LLC

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

Registered in Florida, AML HOLDINGS TRADE LLC is classified as a Florida Limited Liability Company. The entity was established on 02/05/2025 and carries a status of Active. The state filing number on record is L25000061897. The designated registered agent is Lopez Arlen M, with an address at 1741 NW 68 St, Miami, FL, 33147. The full principal address is 3588 SW 127 Lane Rd, Ocala, FL, 34473.

Filing Information

Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L25000061897
Formation Date
02/05/2025
Formation State
FL

Addresses

Principal Address
3588 SW 127 Lane Rd, Ocala, FL, 34473

Registered Agent

Registered Agent Name
Lopez Arlen M
Agent Address
1741 NW 68 St, Miami, FL, 33147

Officers & Principals

Name Title Address
Lopez Arlen M MGR 3588 SW 127 Lane Rd

Other Businesses Registered in Florida

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