Is AML GROUP LLC still active?

Yes. AML GROUP LLC is currently Active in Florida as of the most recent filing data.

When was AML GROUP LLC formed?

AML GROUP LLC was formed on April 25, 2023 in Florida. It is registered as a LLC under filing number L23000203035.

Who are the officers of AML GROUP LLC?

The officers listed in the Florida registry for AML GROUP LLC are: Monserrat Fonseca Joharli D. (AMBR), Villa Mariangelica Lozano (AMBR).

Are you the owner of AML GROUP LLC?Claim this profile, free →

Is AML GROUP LLC an AI company?

List your AI product on corporate.ai — get discovered by enterprise buyers.

List Your Company →

America’s National Corporate Registry·Florida·Filing #L23000203035

AML GROUP LLC

ActiveLLCFloridaFormed April 25, 2023

3 years, 4 months old Mid-tenure

Limited Liability Companies (LLCs) registered in Florida are separate legal entities offering limited personal liability to their members. An LLC provides a flexible business structure without the formalities required of a corporation.Disclaimer: This contextual description is provided for informational purposes and is based on general entity classification. Refer to official state filings and legal documents for authoritative information.

Compare AI Vendors →

Source: Florida Department of State, Division of Corporations·Refreshed May 4, 2026

Registration

State filing number: L23000203035
Jurisdiction: Florida
Entity type: LLC
Status: Active
Formation date: April 25, 2023
EIN: 365069640
Filing type: FLAL

Addresses

Principal address

20391 NW 4 PL · MIAMI, FL 33169

Mailing address

20391 NW 4 PL · MIAMI, FL 33169

Registry Intelligence

Formation cohortFormed April 2023 · 6,739,077 LLCs registered in FL
Peer activity rate42% of FL LLCs are currently active

Computed from 40,000,000+ entity records · Updated nightly

Officers, directors & agents

All officers listed at the entity's principal address.

AMBRMonserrat Fonseca Joharli D.· Person
AMBRVilla Mariangelica Lozano· Person

Compare on VectorMap

See how AML GROUP LLC stacks up against alternative vendors in the AI and enterprise software space.

Compare AML GROUP LLC with alternatives →

Is this your company?

List your company on corporate.ai and reach businesses searching for solutions like yours.

List on corporate.ai →

Premium Intelligence

Beneficial ownership, regulatory filings, sanctions screening, news mentions, and change feeds for this entity are available with a Premium Intelligence subscription.

Beneficial owners

—

News mentions

—

Court filings

—

Sanctions hits

—

Unlock with Premium Intelligence →