AML CONSULTING WORLDWIDE, LLC
FT. LAUDERDALE, FLORIDA

AML CONSULTING WORLDWIDE, LLC, Ft. Lauderdale

AML CONSULTING WORLDWIDE, LLC is an Inactive company incorporated on July 5, 2012 with the registered number L12000087948. This Florida Limited Liability company is located at 1975 E. Sunrise Blvd, Ft. Lauderdale, FL, 33304, US and has been running for twelve years. It currently has one Manager.

KEY FACTS ABOUT AML CONSULTING WORLDWIDE, LLC

Company name
AML CONSULTING WORLDWIDE, LLC
Status
Inactive
Filed Number
L12000087948
FEI Number
46-0560790
Date of Incorporation
July 5, 2012
Home State
FL
Company Type
Florida Limited Liability

AML CONSULTING WORLDWIDE, LLC NEAR ME

Principal Address
1975 E. Sunrise Blvd,
Ft. Lauderdale,
FL,
33304,
US

See Also

Officers and Directors

The AML CONSULTING WORLDWIDE, LLC managed by the one person from Ft. Lauderdale on following positions: Manager

Andrew Morgan Leshin

Position
Manager Active
From
Ft. Lauderdale, 33304





Registered Agent is Randall Lesq. Leshin

From
Ft. Lauderdale, 33304

Events

September 23, 2022
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2021
January 28, 2021
2020
January 16, 2020