AML INVESTMENT GROUP, LLC
AVENTURA, FLORIDA

AML INVESTMENT GROUP, LLC, AVENTURA

AML INVESTMENT GROUP, LLC is an Active company incorporated on February 13, 2017 with the registered number L17000034115. This Florida Limited Liability company is located at 19900 NE COUNTRY CLUB DR, 712, AVENTURA, FL, 33180 and has been running for eight years. It currently has one Manager.

KEY FACTS ABOUT AML INVESTMENT GROUP, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
AML INVESTMENT GROUP, LLC
Status
Active
Filed Number
L17000034115
FEI Number
NOT APPLICABLE
Date of Incorporation
February 13, 2017
Age - 8 years
Home State
FL
Company Type
Florida Limited Liability

AML INVESTMENT GROUP, LLC NEAR ME

Principal Address
19900 NE COUNTRY CLUB DR,
712,
AVENTURA,
FL,
33180

See Also

AML INSURANCE LLC AML INTERNATIONAL TRANSPORT LLC AML INVESTMENT PROPERTIES LLC AML INVESTMENTS LLC AML KICKS LLC

Officers and Directors

The AML INVESTMENT GROUP, LLC managed by the one person from AVENTURA on following positions: Manager

Mike Levy

Position
Manager Active
From
AVENTURA, 33180
Mike Levy Related Companies
  1. AML 2323 LLC
  2. AML 2323 INVESTORS LLC
  3. LAND 112 LLC
Find More →



Registered Agent is Messod M Levy

From
AVENTURA, 33180

Annual Reports

2024
February 5, 2024
2023
April 24, 2023