Detail by Entity Name
Florida Limited Liability Company
THE AML INITIATIVE LLC
Filing Information
L18000096911
82-5259820
04/17/2018
FL
ACTIVE
Principal Address
2000 SW 27TH AVE
301
MIAMI, FL 33145
301
MIAMI, FL 33145
Mailing Address
2000 SW 27TH AVE
301
MIAMI, FL 33145
301
MIAMI, FL 33145
Registered Agent Name & Address
J MICHAEL BARRENECHE PA
1200 BRICKELL AVE
500
MIAMI, FL 33131
500
MIAMI, FL 33131
Authorized Person(s) Detail
Name & Address
Title MGR
LAMAS, ANA M
Title MGR
LAMAS, ANA M
2000 SW 27TH AVE, STE 301
MIAMI, FL 33145
MIAMI, FL 33145
Annual Reports
Report Year | Filed Date |
2022 | 02/02/2022 |
2023 | 03/08/2023 |
2024 | 02/12/2024 |
Document Images