THE AML INITIATIVE LLC
Active
Florida Limited Liability Company
Company Overview
Registered in Florida, THE AML INITIATIVE LLC is classified as a Florida Limited Liability Company. The entity was established on 04/17/2018 and carries a status of Active. The state filing number on record is L18000096911. The designated registered agent is J Michael Barreneche PA, with an address at 1200 Brickell Ave, Miami, FL, 33131. The full principal address is 2000 SW 27th Ave, 301, Miami, FL, 33145.
Filing Information
Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L18000096911
Formation Date
04/17/2018
Formation State
FL
Addresses
Principal Address
2000 SW 27th Ave, 301, Miami, FL, 33145
Registered Agent
Registered Agent Name
J Michael Barreneche PA
Agent Address
1200 Brickell Ave, Miami, FL, 33131
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Lamas Ana M | MGR | 2000 SW 27th Ave, Ste 301 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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