Detail by Officer/Registered Agent Name
Florida Limited Liability Company
AML INVESTMENT GROUP, LLC
Filing Information
L17000034115
N/A
02/13/2017
02/10/2017
FL
ACTIVE
Principal Address
19900 NE COUNTRY CLUB DR
712
AVENTURA, FL 33180
712
AVENTURA, FL 33180
Mailing Address
19900 NE COUNTRY CLUB DR
712
AVENTURA, FL 33180
712
AVENTURA, FL 33180
Registered Agent Name & Address
LEVY, MESSOD MIKE
Name Changed: 04/24/2023
19900 NE COUNTRY CLUB DR
712
AVENTURA, FL 33180
712
AVENTURA, FL 33180
Name Changed: 04/24/2023
Authorized Person(s) Detail
Name & Address
Title MGR
LEVY, MIKE
Title MGR
LEVY, MIKE
19900 NE COUNTRY CLUB DR, APT 712
AVENTURA, FL 33180
AVENTURA, FL 33180
Annual Reports
Report Year | Filed Date |
2022 | 04/27/2022 |
2023 | 04/24/2023 |
2024 | 02/05/2024 |
Document Images