Detail by Entity 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
Mailing Address
19900 NE COUNTRY CLUB DR
712
AVENTURA, FL 33180
Registered Agent Name & Address LEVY, MESSOD MIKE
19900 NE COUNTRY CLUB DR
712
AVENTURA, FL 33180
Name Changed: 04/24/2023
Authorized Person(s) Detail Name & Address

Title MGR

LEVY, MIKE
19900 NE COUNTRY CLUB DR, APT 712
AVENTURA, FL 33180
Annual Reports
Report YearFiled Date
2022 04/27/2022
2023 04/24/2023
2024 02/05/2024

Document Images
02/05/2024 -- ANNUAL REPORT View image in PDF format
04/24/2023 -- ANNUAL REPORT View image in PDF format
04/27/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
03/14/2020 -- ANNUAL REPORT View image in PDF format
06/20/2019 -- ANNUAL REPORT View image in PDF format
04/20/2018 -- ANNUAL REPORT View image in PDF format
02/13/2017 -- Florida Limited Liability View image in PDF format