AML INVESTMENT GROUP, LLC
Active
Florida Limited Liability Company
Company Overview
Originally formed in FL, AML INVESTMENT GROUP, LLC is registered as a Florida Limited Liability Company in Florida. Filed on 02/13/2017, the entity currently holds a status of Active. The official file number for this entity is L17000034115. Levy Messod M serves as the registered agent at 19900 NE Country Club Dr, Aventura, FL, 33180. The business maintains its principal address at 19900 NE Country Club Dr, 712, Aventura, FL, 33180. There is 1 officer listed on file.
Filing Information
Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L17000034115
Formation Date
02/13/2017
Formation State
FL
Addresses
Principal Address
19900 NE Country Club Dr, 712, Aventura, FL, 33180
Registered Agent
Registered Agent Name
Levy Messod M
Agent Address
19900 NE Country Club Dr, Aventura, FL, 33180
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Levy Mike | MGR | 19900 NE Country Club Dr, Apt 712 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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