AML REVIEW LLC
ORMOND BEACH, FLORIDA

AML REVIEW LLC is an Inactive company incorporated on March 26, 2014 with the registered number L14000049575. This Florida Limited Liability company is located at 1028 SHOCKNEY DRIVE, ORMOND BEACH, FL, 32174, US and has been running for twelve years. It currently has one Manager.

KEY FACTS ABOUT AML REVIEW LLC

  1. US Businesses
  2. Companies in Florida
  3. Volusia County Companies
Company name
AML REVIEW LLC
Status
Inactive
Filed Number
L14000049575
FEI Number
46-5168989
Date of Incorporation
March 26, 2014
Home State
FL
Company Type
Florida Limited Liability

AML REVIEW LLC NEAR ME

Principal Address
1028 SHOCKNEY DRIVE,
ORMOND BEACH,
FL,
32174,
US

See Also

AML RESOURCE GROUP LLC AML RESTAURANTS INCORPORATED AML RISK PARTNER LLC AML S.A. CORP AML SECOND CHANCES LLC

Officers and Directors

The AML REVIEW LLC managed by the one person from ORMOND BEACH on following positions: Manager

Susan G Rowley

Position
Manager Active
From
ORMOND BEACH, FL
Susan G Rowley Related Companies
  1. SUGARO PROPERTIES, LLC



Registered Agent is Susan G Rowley

From
ORMOND BEACH, 32174

Events

March 7, 2021
VOLUNTARY DISSOLUTION

Annual Reports

2020
February 21, 2020
2019
March 28, 2019