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
Mailing Address
2000 SW 27TH AVE
301
MIAMI, FL 33145
Registered Agent Name & Address J MICHAEL BARRENECHE PA
1200 BRICKELL AVE
500
MIAMI, FL 33131
Authorized Person(s) Detail Name & Address

Title MGR

LAMAS, ANA M
2000 SW 27TH AVE, STE 301
MIAMI, FL 33145
Annual Reports
Report YearFiled Date
2022 02/02/2022
2023 03/08/2023
2024 02/12/2024

Document Images
02/12/2024 -- ANNUAL REPORT View image in PDF format
03/08/2023 -- ANNUAL REPORT View image in PDF format
02/02/2022 -- ANNUAL REPORT View image in PDF format
02/05/2021 -- ANNUAL REPORT View image in PDF format
01/20/2020 -- ANNUAL REPORT View image in PDF format
02/06/2019 -- ANNUAL REPORT View image in PDF format
04/17/2018 -- Florida Limited Liability View image in PDF format