Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ARC AML CONSULTANTS, LLC

Filing Information
L12000143010 NONE 11/13/2012 01/01/2013 FL INACTIVE VOLUNTARY DISSOLUTION 02/05/2013 NONE
Principal Address
20960 BLANCA TERRACE
BOCA RATON, FL 33433
Mailing Address
20960 BLANCA TERRACE
BOCA RATON, FL 33433
Registered Agent Name & Address WAGNER, ANDREA J
20960 BLANCA TERRACE
BOCA RATON, FL 33433
Authorized Person(s) Detail Name & Address

Title MGRM

WAGNER, ANDREA J
20960 BLANCA TERRACE
BOCA RATON, FL 33433
Title MGRM

VELAZQUEZ, VIVIAN
8831 NW 151 STREET
MIAMI LAKES, FL 33018
Annual Reports
No Annual Reports Filed

Document Images
02/05/2013 -- VOLUNTARY DISSOLUTION View image in PDF format
11/13/2012 -- Florida Limited Liability View image in PDF format