AML CONSULTING GROUP, INC.
SPRING, TX

AML CONSULTING GROUP, INC. is an Inactive company incorporated on July 9, 2012 with the registered number P12000060185. This Domestic for Profit company is located at 28060 Misty Evening Ct, Spring, TX, 77386, US and has been running for thirteen years. There are currently three active principals.

KEY FACTS ABOUT AML CONSULTING GROUP, INC.

  1. US Businesses
  2. Companies in Florida
  3. Sarasota County Companies
Company name
AML CONSULTING GROUP, INC.
Status
Inactive
Filed Number
P12000060185
FEI Number
Date of Incorporation
July 9, 2012
Home State
FL
Company Type
Domestic for Profit

AML CONSULTING GROUP, INC. NEAR ME

Principal Address
28060 Misty Evening Ct,
Spring,
TX,
77386,
US

See Also

AM-L CONSULTANTS LLC AML CONSULTING & RECRUITING INC AML CONSULTING GROUP, LLC AML CONSULTING SERVICES LLC AML CONSULTING SOLUTIONS, INC.

Officers and Directors

The AML CONSULTING GROUP, INC. managed by the three persons from Spring, Sarasota on following positions: President, Vice President, Secr

Mark B Levenson

Position
President Active
From
Spring, TX, TX
Mark B Levenson Related Companies

James T Losee

Position
Vice President Active
From
Sarasota, FL
James T Losee Related Companies

Amy M Losee

Position
Secr Active
From
Spring, TX, TX
Amy M Losee Related Companies



Registered Agent is Mark B Levenson

From
Spring, 77386

Events

August 28, 2022
CONVERSION

Annual Reports

2022
March 17, 2022
2021
February 7, 2021