LV AML CONSULTING, CORP
MIAMI SPRINGS, FLORIDA

LV AML CONSULTING, CORP is an Inactive company incorporated on May 17, 2018 with the registered number P18000045861. This Domestic for Profit company is located at 309 AZURE WAY, MIAMI SPRINGS, FL, 33166, US and has been running for seven years. It currently has one President.

KEY FACTS ABOUT LV AML CONSULTING, CORP

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
LV AML CONSULTING, CORP
Status
Inactive
Filed Number
P18000045861
FEI Number
83-0604175
Date of Incorporation
May 17, 2018
Home State
FL
Company Type
Domestic for Profit

LV AML CONSULTING, CORP NEAR ME

Principal Address
309 AZURE WAY,
MIAMI SPRINGS,
FL,
33166,
US

See Also

LV ALLURE BEAUTY LLC LV ALTURA LLC LV ANALYTICS LLC LV ASSOCIATES INC LV ATLANTA LLC

Officers and Directors

The LV AML CONSULTING, CORP managed by the one person from MIAMI SPRINGS on following positions: President

Lazaro Vargas

Position
President Active
From
MIAMI SPRINGS, FL
Lazaro Vargas Related Companies
  1. AML COMPLIANCE CONSULTING INC.



Registered Agent is Lazaro Vargas

From
MIAMI SPRINGS, 33166

Events

September 27, 2024
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2023
April 28, 2023
2022
April 28, 2022