AML REVIEW LLC - ORMOND BEACH UNITED STATES
AML REVIEW LLC - ORMOND BEACH UNITED STATES
6261474
Company Information
AML REVIEW LLC is a Florida Limited Liability Company from ORMOND BEACH in Florida, United States. The company is INACTIVE and it's status is "VOLUNTARY DISSOLUTION". AML REVIEW LLC has the Florida company number L14000049575 and the FeiEin number 46-5168989. It was incorporated 10 years ago on 26th March 2014. The most recent major event for the company was filed on 7th March 2021.
Address
AML REVIEW LLC
1028 SHOCKNEY DRIVE
ORMOND BEACH, FL 32174
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| ROWLEY, SUSAN G | officer | MGR | 1028 SHOCKNEY DRIVE ORMOND BEACH, FL 32174 |
Company Agent
| Name | Address |
|---|---|
| ROWLEY, SUSAN G | 1028 SHOCKNEY DRIVE ORMOND BEACH, FL 32174 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SUGARO PROPERTIES, LLC | 1028 Shockney Drive Ormond Beach, FL 32174 | 08/12/2003 | ACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| UPHAM, INC. | 265 KENILWORTH AVE. ORMOND BEACH, FL 32174 | 03/29/1968 | ACTIVE |
| MERLIN MARINE ENGINE CORP. | 1815 NORTH US 1 C/O WILLIAM LAWSON ORMOND BEACH, FL 32174 | 05/23/1980 | INACTIVE |
| STRONG FINANCIAL SERVICES INC. | 800 S. NOVA ROAD, SUITE S ORMOND BEACH, FL 32174 | 04/26/1984 | INACTIVE |
| CELESTIAL SOUNDS, INC. | 36 TOMOKA MDWS. BLVD. ORMOND BEACH, FL 32174 | 04/17/1985 | INACTIVE |
| CURTIS W. CRIDER, INC. | 1077 ROBERTS AVE ORMOND BCH, FL 32174 | 02/24/1988 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| AML REAL ESTATE HOLDINGS, LLC | 7481 WEST OAKLAND PARK BLVD #308 TAMARAC, FL 33319 | 12/13/2006 | INACTIVE |
| AML REALTY GROUP, LLC | 2101 Orinoco Drive Orlando, FL 32837 | 03/12/2012 | ACTIVE |
| AML REMODELING LLC | 521 W 79 ST HIALEAH FL 33014 US | 06/04/2018 | INACTIVE |
| AML REAL ESTATE & DESIGN LLC | 2405 CIMARRONE BLVD SAINT JOHNS FL 32259 US | 08/16/2018 | INACTIVE |
| AML RENTAL PROPERTY LLC | 1315 KINGS HWY CLEARWATER, FL 33755 | 12/03/2019 | INACTIVE |