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AML SERVICES, LLC

Company Details

Name: AML SERVICES, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Delinquent
Date of registration: 30 Jan 2002 (23 years ago)
Date dissolved: 01 Apr 2017
Entity Number: 20021023550
ZIP code: 80249
County: Denver County
Place of Formation: COLORADO
Principal Address: 21530 E STOLL PL. DENVER CO 80249 US

Agent

Name Role Address
DEANNA L. LEE Agent 21530 E STOLL PL DENVER CO 80249 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20151763109 Statement Curing Delinquency 2015-11-28 2015-11-28 AML SERVICES, LLC No data
20071435300 File Report 2007-09-24 2007-09-24 No data Removed entity mailing address;Removed agent mailing address;
20071004601 File Report 2007-01-03 2007-01-03 No data No data
20051387914 Articles of Reinstatement 2005-10-18 2005-10-18 No data No data
20051375716 File Report 2005-10-10 2005-10-10 No data No data
20041073372 Statement of Older Periodic Report 2004-02-29 2004-02-29 No data PERIODIC REPORT
20031004624 Statement of Older Periodic Report 2003-01-06 2003-01-06 No data CORP REPORT
20021023550 Form a Limited Liability Company (LLC) 2002-01-30 2002-01-30 AML SERVICES, LLC AML SERVICES, LLC

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State