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AML ADVISORY GROUP LLC

Company Details

Entity Name: AML ADVISORY GROUP LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Revoked
Sub status: Admin Dissolution Initiated
Date Formed: 13 Jun 2022 (Companies founded in June 2022)
Business ALEI: 2580925
Annual report due: 31 Mar 2023
NAICS code: 541611 - Administrative Management and General Management Consulting Services
Business address: 1600 Ponce de Leon Boulevard, Coral Gables, FL, 33134, United States
Mailing address: 1600 Ponce de Leon Boulevard, 10th Floor #95, Coral Gables, FL, United States, 33134
Mailing jurisdiction address: 1600 Ponce de Leon Boulevard, 10th Floor #95, Coral Gables, FL, 33134, United States
Place of Formation: FLORIDA
E-Mail: filings@corpnet.com

Agent

Name Role
Registered Agents Inc Agent

Officer

Name Role Residence address
Jimmy Fernandez Officer 2701 SW 105 Ave, Miami, FL, 33165, United States
Sergio Menendez Officer 15541 SW 112th Ter, Miami, FL, 33196, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012793326 2024-10-16 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0012691847 2024-07-16 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010637989 2022-06-13 No data Business Registration Foreign Registration Statement No data

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website