Search icon

AML COMPLIANCE SOLUTIONS, LLC

Company Details

Entity Name: AML COMPLIANCE SOLUTIONS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 20 Jul 2021
Company Number: LLC_10675367
File Number: 10675367
Type of Management: Manager Managed
Date Status Change: 13 Jan 2023
Address 2835 GABRIELLA STREET #406, DOWNERS GROVE, 60515, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
MICHAEL J. DUVAL, 2835 GABRIELLA ST UNIT 406, DOWNERS GROVE, 60515 Agent 2021-07-20

Manager

Name and Address Role Appointment Date
DUVAL, MICHAEL J., 2835 GABRIELLA STREET #406, DOWNERS GROVE, IL, 60515 Manager 2021-07-20

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State