AML CAPITAL LLC
FORT LAUDERDALE, FLORIDA

AML CAPITAL LLC is an Active company incorporated on August 3, 2017 with the registered number L17000165982. This Florida Limited Liability company is located at 2425 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308, US and has been running for eight years. It currently has one Manager.

KEY FACTS ABOUT AML CAPITAL LLC

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
AML CAPITAL LLC
Status
Active
Filed Number
L17000165982
FEI Number
82-2387146
Date of Incorporation
August 3, 2017
Age - 8 years
Home State
FL
Company Type
Florida Limited Liability

AML CAPITAL LLC NEAR ME

Principal Address
2425 E COMMERCIAL BLVD,
FORT LAUDERDALE,
FL,
33308,
US

See Also

AML BUSINESS CONSULTANT, INC. AML CAPITAL GROUP LLC AML CARGO, LLC AML CARIBBEAN EXPORTS LLC AML CIRCLE LLC

Officers and Directors

The AML CAPITAL LLC managed by the one person from FORT LAUDERDALE on following positions: Manager

Alex M Lundy

Position
Manager Active
From
FORT LAUDERDALE, FL
Alex M Lundy Related Companies
  1. SYNERGY MEDICAL SOLUTIONS, LLC
  2. ACS PROCESSING SERVICES LLC
  3. AML TIDES LLC
  4. SYNERGY MEDICAL HOLDINGS, INC.



Registered Agent is Alex M Lundy

From
FORT LAUDERDALE, 33308

Events

December 16, 2020
REINSTATEMENT
September 25, 2020
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 10, 2018
REINSTATEMENT
September 28, 2018
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
March 8, 2024
2023
March 2, 2023