AML TRADING LLC

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

Registered in Florida, AML TRADING LLC is classified as a Florida Limited Liability Company. The entity was established on 03/15/2017 and carries a status of Inactive. The state filing number on record is L17000059306. The designated registered agent is Lorenzo Annette M, with an address at 300 Thompson Avenue, Lehigh Acres, FL, 33936. The full principal address is 300 Thompson Avenue, Lehigh Acres, FL, 33936.

Filing Information

Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L17000059306
Formation Date
03/15/2017
Formation State
FL

Addresses

Principal Address
300 Thompson Avenue, Lehigh Acres, FL, 33936

Registered Agent

Registered Agent Name
Lorenzo Annette M
Agent Address
300 Thompson Avenue, Lehigh Acres, FL, 33936

Officers & Principals

Name Title Address
Lorenzo Annette M MGRM 300 Thompson Avenue

Other Businesses Registered in Florida

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