AML CONSULTING WORLDWIDE, LLC - FT. LAUDERDALE UNITED STATES
AML CONSULTING WORLDWIDE, LLC - FT. LAUDERDALE UNITED STATES
5833103
Company Information
AML CONSULTING WORLDWIDE, LLC is a Florida Limited Liability Company from Ft. Lauderdale in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". AML CONSULTING WORLDWIDE, LLC has the Florida company number L12000087948 and the FeiEin number 46-0560790. It was incorporated 12 years ago on 5th July 2012. The most recent major event for the company was filed on 23rd September 2022.
Address
AML CONSULTING WORLDWIDE, LLC
1975 E. Sunrise Blvd
suite 504
Ft. Lauderdale, FL 33304
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| LESHIN, ANDREW MORGAN | officer | Managing Member | 1975 E. Sunrise Blvd suite 504 Ft. Lauderdale, FL 33304 |
Company Agent
| Name | Address |
|---|---|
| LESHIN, RANDALL L, Esq. | 1975 E. Sunrise Blvd suite 504 Ft. Lauderdale, FL 33304 |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| MARINE COLONY VILLAS, INC. | 901 N Birch Road Fort Lauderdale, FL 33304 | 06/21/1954 | ACTIVE |
| THE OCEAN SUNRISE INC | 2400 NE 9TH STREET FT LAUDERDALE, FL 33304 | 07/10/1957 | ACTIVE |
| J. C. VENDING, INC. | 1441 NE 13TH AVENUE FT. LAUDERDALE, FL 33304 | 07/16/1960 | ACTIVE |
| FEDERAL ASSISTANCE SERVICE CORPORATION | 1040 BAYVIEW DR SUITE 525 FT. LAUDERDALE, FL 33304 | 01/25/1971 | INACTIVE |
| DAVIS & SON, INC. | 1408 NE 4TH AVE FT LAUDERDALE, FL 33304 | 01/03/1972 | ACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| AML COMPANY | 9809 PALM RIVER RD P.O. BOX 16505 TAMPA FL 33687 | 11/06/1962 | INACTIVE |
| AML COMPANY, LLC | 5817 S 3rd Street Tampa, FL 33611 | 05/21/2002 | ACTIVE |
| AML COMMUNICATIONS, LLC | 11903 SILVER OAK DRIVE DAVIE, FL 33330 | 09/14/2007 | INACTIVE |
| AML COMPLIANCE SOLUTIONS LLC | 8928 NW 171 STREET MIAMI, FL 33018 | 01/02/2015 | ACTIVE |
| AML CONNECTION LLC | 841 W 80TH PL HIALEAH, FL 33014 | 06/30/2022 | ACTIVE |