LV AML CONSULTING, CORP

Inactive Domestic Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Registered in Florida, LV AML CONSULTING, CORP is classified as a Domestic Profit Corporation. The entity was established on 05/17/2018 and carries a status of Inactive. The state filing number on record is P18000045861. The designated registered agent is Vargas Lazaro, with an address at 309 Azure Way, Miami Springs, FL, 33166. The full principal address is 309 Azure Way, Miami Springs, FL, 33166.

Filing Information

Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P18000045861
Formation Date
05/17/2018
Formation State
FL

Addresses

Principal Address
309 Azure Way, Miami Springs, FL, 33166

Registered Agent

Registered Agent Name
Vargas Lazaro
Agent Address
309 Azure Way, Miami Springs, FL, 33166

Officers & Principals

Name Title Address
Vargas Lazaro P 309 Azure Way

Other Businesses Registered in Florida

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