Detail by Officer/Registered Agent Name

Florida Limited Liability Company

AML SERVICES INTERNATIONAL, LLC

Filing Information
L05000103036 20-3739453 10/19/2005 FL ACTIVE LC STMNT OF RA/RO CHG 11/02/2017 NONE
Principal Address
7950 NW 53 STREET
SUITE 337
MIAMI, FL 33166
Changed: 04/09/2013
Mailing Address
7950 NW 53 STREET
SUITE 337
MIAMI, FL 33166
Changed: 04/09/2013
Registered Agent Name & Address Aserraf, Jonathan
7950 NW 53rd Street
Suite 337
Miami, FL 33166
Name Changed: 04/30/2022

Address Changed: 04/30/2022
Authorized Person(s) Detail Name & Address

Title MGRM

RIETBROEK, SASKIA V
10222 NW 52 Lane
Doral, FL 33178
Title MGRM

GARCES, CARLOS A
10222 NW 52 Lane
Doral, FL 33178
Annual Reports
Report YearFiled Date
2022 04/30/2022
2023 04/06/2023
2024 05/31/2024

Document Images
05/31/2024 -- ANNUAL REPORT View image in PDF format
04/06/2023 -- ANNUAL REPORT View image in PDF format
04/30/2022 -- ANNUAL REPORT View image in PDF format
04/09/2021 -- ANNUAL REPORT View image in PDF format
01/30/2020 -- ANNUAL REPORT View image in PDF format
02/23/2019 -- ANNUAL REPORT View image in PDF format
04/10/2018 -- ANNUAL REPORT View image in PDF format
11/02/2017 -- CORLCRACHG View image in PDF format
03/18/2017 -- ANNUAL REPORT View image in PDF format
03/04/2016 -- ANNUAL REPORT View image in PDF format
04/21/2015 -- ANNUAL REPORT View image in PDF format
03/28/2014 -- ANNUAL REPORT View image in PDF format
04/09/2013 -- ANNUAL REPORT View image in PDF format
03/17/2012 -- ANNUAL REPORT View image in PDF format
03/14/2011 -- ANNUAL REPORT View image in PDF format
02/12/2010 -- ANNUAL REPORT View image in PDF format
03/12/2009 -- ANNUAL REPORT View image in PDF format
01/12/2008 -- ANNUAL REPORT View image in PDF format
04/19/2007 -- ANNUAL REPORT View image in PDF format
03/23/2006 -- ANNUAL REPORT View image in PDF format
10/19/2005 -- Florida Limited Liability View image in PDF format