AML CONSULTING GROUP, INC. - SPRING UNITED STATES
AML CONSULTING GROUP, INC. - SPRING UNITED STATES
5766482
Company Information
AML CONSULTING GROUP, INC. is a Florida Profit Corporation from Spring in Texas, United States. The company is INACTIVE and it's status is "CONVERSION". AML CONSULTING GROUP, INC. has the Florida company number P12000060185 and the FeiEin number NONE. It was incorporated 12 years ago on 9th July 2012. The most recent major event for the company was filed on 31st August 2022.
Address
AML CONSULTING GROUP, INC.
28060 Misty Evening Ct
Spring, TX 77386
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Levenson, Mark Bruce | officer | President | 28060 Misty Evening Ct Spring, TX 77386 |
| LOSEE, JAMES T | officer | Vice President | 1 North Tuttle Ave. Suite 2 Sarasota, FL 34237 |
| Losee, Amy M | officer | Secretary | 4241 Orchard Pass Drive Spring, TX 77386 |
| Levenson, Kathy Clarann | officer | Treasure | 28060 Misty Evening Ct Spring, TX 77386 |
| Levenson, Kathleen Clarann | officer | President | 28060 Misty Evening Ct Spring, TX 77386 |
Company Agent
| Name | Address |
|---|---|
| Levenson, Mark B. | 28060 Misty Evening Ct Spring, FL 77386 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| JTL INVESTMENT VENTURES LLC | 1 N Tuttle Ave, Suite 2 Sarasota, FL 34237 | 10/10/2019 | ACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| YOUR FASHION FLOORING OUTLET, INC. | 1711 PINCHER CREEK DRIVE SPRING TX 77386 | 07/12/2005 | INACTIVE |
| ELEMENT SIX TECHNOLOGIES US CORPORATION | 24900 Pitkin Rd 250 Spring, TX 77386 | 10/27/2011 | ACTIVE |
| WEATHER EXPERTS, INC. | 203 BIRCHWOOD DR SPRING TX 77386 | 06/11/1993 | INACTIVE |
| FLORIDA EXTERIOR & ROOFING, LLC | 25100 PITKIN SUITE 80 B SPRING TX 77386 US | 09/23/2004 | INACTIVE |
| WINDERMERE CONSULTING GROUP LLC | 12318 Metzler Hills Ln Tomball TX 77377 US | 04/06/2009 | 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 CONNECTION LLC | 841 W 80TH PL HIALEAH, FL 33014 | 06/30/2022 | ACTIVE |