AML REVIEW LLC
Inactive
Florida Limited Liability Company
Company Overview
Registered in Florida, AML REVIEW LLC is classified as a Florida Limited Liability Company. The entity was established on 03/26/2014 and carries a status of Inactive. The state filing number on record is L14000049575. The designated registered agent is Rowley Susan G, with an address at 1028 Shockney Drive, Ormond Beach, FL, 32174. The full principal address is 1028 Shockney Drive, Ormond Beach, FL, 32174.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L14000049575
Formation Date
03/26/2014
Formation State
FL
Addresses
Principal Address
1028 Shockney Drive, Ormond Beach, FL, 32174
Registered Agent
Registered Agent Name
Rowley Susan G
Agent Address
1028 Shockney Drive, Ormond Beach, FL, 32174
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Rowley Susan G | MGR | 1028 Shockney Drive |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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