THE AML INITIATIVE LLC
MIAMI, FLORIDA

THE AML INITIATIVE LLC is an Active company incorporated on April 17, 2018 with the registered number L18000096911. This Florida Limited Liability company is located at 2000 SW 27TH AVE, 301, MIAMI, FL, 33145 and has been running for eight years. It currently has one Manager.

KEY FACTS ABOUT THE AML INITIATIVE LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
THE AML INITIATIVE LLC
Status
Active
Filed Number
L18000096911
FEI Number
82-5259820
Date of Incorporation
April 17, 2018
Age - 8 years
Home State
FL
Company Type
Florida Limited Liability

THE AML INITIATIVE LLC NEAR ME

Principal Address
2000 SW 27TH AVE,
301,
MIAMI,
FL,
33145

See Also

THE AMIYAH RENEE HAIR COLLECTION LLC THE AMK SERVICES GROUP LLC THE AMLA GROUP LLC THE AMMERMAN CENTER FOR CREATIVE AGING, INC. THE AMMO BOYS LLC

Officers and Directors

The THE AML INITIATIVE LLC managed by the one person from MIAMI on following positions: Manager

Ana M Lamas

Position
Manager Active
From
MIAMI, FL
Ana M Lamas Related Companies
  1. LAMAS PROPERTIES, INC.



Registered Agent is J MICHAEL BARRENECHE PA

Address
1200 BRICKELL AVE, MIAMI, FL, 33131

Annual Reports

2025
March 24, 2025
2024
February 12, 2024