AML CONNECTION LLC - HIALEAH UNITED STATES
AML CONNECTION LLC - HIALEAH UNITED STATES
10083611
Company Information
AML CONNECTION LLC is a Florida Limited Liability Company from HIALEAH in Florida, United States. The company is ACTIVE. AML CONNECTION LLC has the Florida company number L22000295158 and the FeiEin number NONE. It was incorporated 3 years ago on 30th June 2022.
Address
AML CONNECTION LLC
841 W 80TH PL
HIALEAH, FL 33014
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| LARA CARVAJAL, VANESSA | officer | Manager | 841 W 80TH PL HIALEAH, FL 33014 |
Company Agent
| Name | Address |
|---|---|
| LARA CARVAJAL, VANESSA | 841 W 80TH PL HIALEAH, FL 33014 |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| TRIANGLE SPORT HEADWEAR CO., INC. | 4915 NW 159 STREET MIAMI GARDENS, FL 33014 | 08/20/1962 | ACTIVE |
| ELSIE UNDERGARMENT CORP. | 8295 W 20 AVE HIALEAH, FL 33014 | 04/09/1964 | INACTIVE |
| MASON DISTRIBUTORS, INC. | 15750 NW 59TH AVENUE MIAMI LAKES, FL 33014 | 04/24/1967 | ACTIVE |
| CSI CATALANO'S NURSES REGISTRY, INC. | 5801 NW 151ST STREET Suite 200A and 200B MIAMI LAKES, FL 33014 | 05/23/1967 | ACTIVE |
| DOMINIC B. DISTEFANO, INC. | 5885 N.W. 151ST ST. MIAMI LAKES, FL 33014 | 06/07/1967 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| AML COMPANY | 9809 PALM RIVER RD P.O. BOX 16505 TAMPA FL 33687 | 11/06/1962 | INACTIVE |
| AML COMPANY, LLC | 5817 S 3rd Street Tampa, FL 33611 | 05/21/2002 | ACTIVE |
| AML COMMUNICATIONS, LLC | 11903 SILVER OAK DRIVE DAVIE, FL 33330 | 09/14/2007 | INACTIVE |
| AML COMPLIANCE SOLUTIONS LLC | 8928 NW 171 STREET MIAMI, FL 33018 | 01/02/2015 | ACTIVE |
| AML COMMUNICATIONS MANAGEMENT LLC | 2600 SUNVALE CT CAPE CORAL, FL 33991 | 10/17/2019 | INACTIVE |