MGMR AML SOLUTIONS INC - MIAMI UN
MGMR AML SOLUTIONS INC - MIAMI UN
6596403
Company Information
MGMR AML SOLUTIONS INC is a Florida Profit Corporation from MIAMI in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". MGMR AML SOLUTIONS INC has the Florida company number P15000007858 and the FeiEin number 47-2954396. It was incorporated 10 years ago on 23rd January 2015. The most recent major event for the company was filed on 22nd September 2017.
Address
MGMR AML SOLUTIONS INC
8933 SW 123 CT
305
MIAMI FL 33186
UN
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| MORALES, MARIO | officer | President | 8933 SW 123 CT UNIT 305 MIAMI, FL 33186 |
Company Agent
| Name | Address |
|---|---|
| VALEZAR & ASSOCIATES INC | 12485 SW 137TH AVE 104 MIAMI, FL 33186 |
Related Companies
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|---|---|---|---|
| MIAMI EXECUTIVE AIR CHARTERS LLC | 7796 SW 99TH ST MIAMI, FL 33156 | 07/19/2022 | ACTIVE |
| LORICARINIC HOMES LLC | 12485 SW 137TH AVE STE 206 MIAMI, FL 33186 | 07/20/2022 | ACTIVE |
| HLE INTERNATIONAL PRODUCTS LLC | 11972 SW 126 LANE MIAMI, FL 33186 | 09/15/2022 | ACTIVE |
| OCEANXCHANGE LLC | 13301 SW 132 AVE 118 MIAMI, FL 33186 | 09/16/2022 | ACTIVE |
| ALDRIC MANAGEMENT GROUP INC | 9760 sw 60th ST Miami, FL 33173 | 07/25/2000 | ACTIVE |
| BARGAIN BOWS INC | 13941 SW 143rd Court Unit 5 Miami, FL 33186 | 01/28/2015 | ACTIVE |
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| CDM AGRO INDUSTRIES INC. | 17190 SW 85 AVE PALMETTO BAY, FL 33157 | 09/16/2021 | ACTIVE |
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| CUBAIDEAS CORP | 5757 COLLINS AVE # 1706 MIAMI BEACH FL 33140 | 07/08/2015 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| LCY DENTAL LABORATORIES, INC. | 4815 S.W. 134 CT. MIAMI, FL 33186 | 05/11/1977 | INACTIVE |
| CUTLER CREEK CLUB ASSOCIATION, INC. | C/O ALLIED PROPERTY GROUP INC. 12350 SW 132 CT SUITE 114 MIAMI, FL 33186 | 12/09/1980 | ACTIVE |
| MARTINEZ A. INTERNATIONAL CORP. | 13079 SW 133 CT MIAMI, FL 33186 | 05/02/1986 | INACTIVE |
| ODZER-SANDS TRIM SOURCE CORP. | 12380 SOUTHWEST 94TH TERRACE MIAMI, FL 33186 | 05/16/1986 | INACTIVE |
| P.A. INTERNATIONAL GROUP INC. | 9515 SW 118 CT MIAMI, FL 33186 | 05/04/1988 | INACTIVE |