Home » 2006 » Oct » AML COMPLIANCE CONSULTING, LLC

About AML COMPLIANCE CONSULTING, LLC

Legal entity AML COMPLIANCE CONSULTING, LLC is a business company registered in Georgia with the business ID "0684971". This business type is "Domestic Limited Liability Company". This business was created on "10/5/2006". Current business status is "Admin. Dissolved". This business registered office address is "1040 Court Drive , Apt P, Duluth, GA, 30096, USA".



Business Information

Business Name: AML COMPLIANCE CONSULTING, LLC
Business ID: 0684971 Business Status: Admin. Dissolved
Business Type: Domestic Limited Liability Company NAICS Code: NONE
Registration Date: 10/5/2006 State of Formation: Georgia
Business Address: 1040 Court Drive , Apt P, Duluth, GA, 30096, USA
Expiration Date: 05/16/2008




Registered Agent Information

Agent Name: Toribio, Pedro
Physical Address: 1040 Court Drive Apt-P, Duluth, GA, 30096, USA
County: NONE


Business in Duluth

Business NameBusiness IDStatusRegistration Date
FREIGHT LINKUP LLC0684925 Admin. Dissolved10/5/2006
PARKVIEW FAMILY MEDICINE, INC.0685260 Admin. Dissolved9/29/2006
HAN PROPERTY MANAGEMENT, INC.0689566 Admin. Dissolved10/10/2006
AMBURGY HOMES CANEY, LLC0684749 Admin. Dissolved10/5/2006
AMBURGY PROPERTIES CANEY, LLC0684760 Admin. Dissolved10/5/2006
KIM'S EYELAND OPTICAL II, INC.0689224 Admin. Dissolved10/6/2006
DADI ENTERPRISES, LLC0684708 Admin. Dissolved10/4/2006
HOLLINGSWORTH & ASSOCIATES, LLC0684807 Active/Owes Current Year AR10/4/2006
CHANG SUK, INC.0685638 Admin. Dissolved10/6/2006
TAE YOUNG CONSTRUCTION, LLC.0684399 Admin. Dissolved10/4/2006
GLOBAL RENTAL SYSTEM, LLC0684487 Admin. Dissolved10/4/2006
360 DULUTH, LLC0685103 Admin. Dissolved10/5/2006
ANNA & ASHLEY, INC.0684314 Admin. Dissolved10/4/2006
SKL GROUP, LLC0693633 Admin. Dissolved10/24/2006
MICOLSIR WORLDWIDE JOINT VENTURE LLC0684230 Admin. Dissolved10/4/2006
BNX SHIPPING-ATLANTA, INC.0689262 Active/Compliance10/6/2006
ROA REALTY, LLC0688404 Admin. Dissolved10/3/2006
DLK DEVELOPMENT GROUP, LLC0684070 Admin. Dissolved10/3/2006
10990-A STATE BRIDGE ROAD OPERATIONS, LLC0688773 Active/Compliance10/5/2006
COATINGS EVALUATION & CONSULTING COMPANY, INC0684883 Admin. Dissolved9/26/2006