LEIA AML CONSULTING LLC
Inactive
Florida Limited Liability Company
Company Overview
LEIA AML CONSULTING LLC is a Florida Limited Liability Company registered in the state of Florida. The business was filed on 10/17/2014 and is currently listed as Inactive. The official file number for this entity is L14000162303. The registered agent on file is Sanchez Lyannette, located at 4315 SW 13th St, Miami, FL, 33134. The principal office address is located at 4315 SW 13th ST, MIAMI, FL, 33134.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L14000162303
Formation Date
10/17/2014
Formation State
FL
Addresses
Principal Address
4315 SW 13th ST, MIAMI, FL, 33134
Registered Agent
Registered Agent Name
Sanchez Lyannette
Agent Address
4315 SW 13th St, Miami, FL, 33134
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Sanchez Lyannette | MGR | 4315 SW 13th St |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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