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 |
Name | Role |
---|---|
Registered Agents Inc | Agent |
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 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