AML CONSULTING, LLC

Address:
3088 Riviera Blvd, Malaga, WA 98828

AML CONSULTING, LLC is a business entity registered at Washington Secretary of State, with entity identifier is 602666806. The registration start date is November 2, 2006.

Business Overview

Unified Business Identifier (UBI) 602666806
Business Name AML CONSULTING, LLC
Category Limited Liability Regular (LLC)
Business Type WA LIMITED LIABILITY COMPANY - PROFIT
Incorporation State WASHINGTON
Incorporation Date 2006-11-02
Expiration Date 2019-11-30
Dissolution Date 2020-04-03
Duration PERPETUAL
Record Status Administratively Dissolved
Physical Address 3088 Riviera Blvd
Malaga
WA 98828
Mailing Address 3088 Riviera Blvd
Malaga
WA 98828
Registered Agent Name AMY LEWIS
Registered Agent Address 3088 Riviera Blvd
Malaga
WA 98828

Office Location

Street Address 3088 RIVIERA BLVD
City MALAGA
State WA
Zip Code 98828

Business entities at the same zip code

Corporation Name Office Address Agent Start Date
MACIAS MADE LLC 143 Ambrosia Ln, Malaga, WA 98828-9319 ALYSSA MACIAS 2020-10-27
GREY GOOSE FARMS LLC 182 Grey Goose Ln, Malaga, WA 98828-5701 LEGALINC CORPORATE SERVICES INC. 2020-10-12
RNK PROPERTIES LLC 2590 Golf Dr, Malaga, WA 98828-9311 UNITED STATES CORPORATION AGENTS, INC. 2020-09-16
ZAVALA REAL ESTATE LLC 3895 Malaga Ave, Malaga, WA 98828 DANIEL ZAVALA 2020-09-15
ROLLIN RIFLE WORKS, LLC 2720 Mill Pond Rd Unit C1, Malaga, WA 98828-9305 RACHEL SMITH 2020-08-03
BBT, LLC 7625 Tarpiscan Rd., Malaga, WA 98828 HUNTER LAW FIRM, PLLC 2020-06-29
CENTRAL WASHINGTON GENERAL CONSTRUCTION LLC 7298 Tarpiscan Rd, Malaga, WA 98828-9302 ROBERT ARREGUIN 2020-06-02
LONE ROCK RANCH 2 LLC 7338 Tarpiscan Rd, Malaga, WA 98828-9774 DIANE GRAVES 2020-05-08
DOUBLE DOWN TRUCKING, LLC 3971 Dixie Ln, Malaga, WA 98828-9758 JESSE FAJMON 2020-05-06
L & S GARAGE DOORS & INSULATION LLC 2720 Mill Pond Rd Unit B-3, Malaga, WA 98828-9305 LETICIA SANCHEZ 2020-03-16

Business Officer

Name Role Address
Amy Lewis Registered Agent 3088 Riviera Blvd, Malaga, WA 98828
Amy Lewis
Amy Lewis Executor 3088 RIVIERA BLVD, MALAGA, WA, 98828

Entities with the same officer

Corporation Name Office Address Agent Start Date
PEAK DEVELOPMENT & CONSTRUCTION INC. 310 Sharrott Hill Loop, Stevensville, MT 59870-6455 AMY LEWIS 2020-06-04
MANGO, LLC 1930 25th Ave Ne, Issaquah, WA 98029 AMY LEWIS 2012-12-02

Competitor

Search similar business entities

City MALAGA
Zip Code 98828
Category consulting
Category + City consulting + MALAGA

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Register Information

Register Name Washington Secretary of State
Jurisdiction Washington, USA
Website
Entity Count 1164166

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