AML MANAGEMENT & INVESTMENTS LLC
TAMPA, FLORIDA

AML MANAGEMENT & INVESTMENTS LLC is an Inactive company incorporated on January 17, 2020 with the registered number L20000024457. This Florida Limited Liability company is located at 10912 ANCIENT FUTURES DR, TAMPA, FL, 33647 and has been running for six years. There are currently two active principals.

KEY FACTS ABOUT AML MANAGEMENT & INVESTMENTS LLC

  1. US Businesses
  2. Companies in Florida
  3. Hillsborough County Companies
Company name
AML MANAGEMENT & INVESTMENTS LLC
Status
Inactive
Filed Number
L20000024457
FEI Number
Date of Incorporation
January 17, 2020
Home State
FL
Company Type
Florida Limited Liability

AML MANAGEMENT & INVESTMENTS LLC NEAR ME

Principal Address
10912 ANCIENT FUTURES DR,
TAMPA,
FL,
33647

See Also

AML MAINTENANCE, LLC AML MAJESTIC 1009 LLC AML MANAGEMENT LLC AML MANAGER, LLC AML MARKETING LLC

Officers and Directors

The AML MANAGEMENT & INVESTMENTS LLC managed by the two persons from TAMPA on following positions: Chief Executive Officer, COO

Dirson D De Mesquita

Position
Chief Executive Officer Active
From
TAMPA, FL
Dirson D De Mesquita Related Companies

Ana Cecilia De Mesquita

Position
COO Active
From
TAMPA, FL
Ana Cecilia De Mesquita Related Companies



Registered Agent is Dirson D De Mesquita

From
TAMPA, 33647

Events

April 12, 2021
VOLUNTARY DISSOLUTION