LLC · Mesa, AZ
K&M Aml Consulting, LLC
LLC in Mesa, Arizona · Document #23205484 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
K&M Aml Consulting, LLC is an active Arizona limited liability company filed on March 11, 2021 (document 23205484). Its registered agent is Julio Caraballo.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- March 11, 2021Reported filing date
- Document number
- 23205484
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Mesa, AZ 85212
- Registered agent
- Julio Caraballo
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Julio Caraballo
- Member
- Julio Caraballo
- registered agent
- Julio Caraballo
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
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