AML CONSULTING GROUP, LLC
WESTFIELD, IN

AML CONSULTING GROUP, LLC is an Active company incorporated on August 28, 2022 with the registered number L22000378995. This Florida Limited Liability company is located at 718 Sapp Circle, Westfield, IN, 46074, US and has been running for three years. There are currently two active principals.

KEY FACTS ABOUT AML CONSULTING GROUP, LLC

  1. US Businesses
  2. Companies in Florida
  3. Sarasota County Companies
Company name
AML CONSULTING GROUP, LLC
Status
Active
Filed Number
L22000378995
FEI Number
NOT APPLICABLE
Date of Incorporation
August 28, 2022
Age - 3 years
Home State
FL
Company Type
Florida Limited Liability

AML CONSULTING GROUP, LLC NEAR ME

Principal Address
718 Sapp Circle,
Westfield,
IN,
46074,
US

See Also

AML CONSULTING & RECRUITING INC AML CONSULTING GROUP, INC. AML CONSULTING SERVICES LLC AML CONSULTING SOLUTIONS, INC. AML CONSULTING WORLDWIDE, LLC

Officers and Directors

The AML CONSULTING GROUP, LLC managed by the two persons from Westfield on following positions: Manager

Mark B Levenson

Position
Manager Active
From
Westfield, IN, IN
Mark B Levenson Related Companies

Kathleen C Levenson

Position
Manager Active
From
Westfield, IN, IN
Kathleen C Levenson Related Companies



Registered Agent is Mark B Levenson

From
SARASOTA, 34237

Events

August 28, 2022
CONVERSION

Annual Reports

2025
February 12, 2025
2024
February 21, 2024