LLC · Newtown, CT
AML LLC
LLC in Newtown, Connecticut · Document #1243621 · Dissolved
Record reference date: October 20, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
AML LLC is a dissolved Connecticut limited liability company filed on June 30, 2017 (document 1243621). Its registered agent is ANTHONY LEONARDI.
Registration details
- Status
- DissolvedRecord reference date: October 20, 2026
- Entity type
- Limited Liability Company
- Filed
- June 30, 2017Reported filing date
- Document number
- 1243621
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Newtown, CT 06470
- Registered agent
- ANTHONY LEONARDI
- Address
- 3 TROUT BROOK CIRCLE, NEWTOWN, CT, 06470
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- ANTHONY LEONARDI
- Principal
- ANTHONY LEONARDI
What this status means / annual report due date
Connecticut reports dissolved status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-11-02
Directory details
Names
- Legal
- AML LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Dissolved
- Number
- 1243621
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 3 TROUT BROOK CIRCLE
- Business · City
- Newtown
- Business · Postal Code
- 06470
- Business · Region
- CT
- Mailing · Text
- 3 TROUT BROOK CIRCLE , ,NEWTOWN ,CT , ,06470
Contacts
- Business Email
- ANTHONY.LEONARDI@LFG.COM
Dates
- Registration
- 2017-06-30
- Dissolution
- 2023-01-12
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000WoBaKAAV
- Business Type
- LLC
- Status
- Dissolved
- Account Number
- 1243621
- Citizenship
- Domestic
- Date Registration
- 06/30/2017
- Formation Place
- CT
- Dissolution date
- 01/12/2023 12:00:00 AM
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-11-02 00:18:21.6533333
Names and reported roles
- Name
- AML LLC
Addresses and locations
- Business Street
- 3 TROUT BROOK CIRCLE
- Business City
- NEWTOWN
- Business ZIP
- 06470
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- ANTHONY.LEONARDI@LFG.COM
- Mailing Address
- 3 TROUT BROOK CIRCLE , ,NEWTOWN ,CT , ,06470
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-24
Directory details
Names
- Legal
- AML LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Dissolved
- Number
- 1243621
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 3 TROUT BROOK CIRCLE
- Business · City
- Newtown
- Business · Postal Code
- 06470
- Business · Region
- CT
- Mailing · Text
- 3 TROUT BROOK CIRCLE , ,NEWTOWN ,CT , ,06470
Contacts
- Business Email
- ANTHONY.LEONARDI@LFG.COM
Dates
- Registration
- 2017-06-30
- Dissolution
- 2023-01-12
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000WoBaKAAV
- Business Type
- LLC
- Status
- Dissolved
- Account Number
- 1243621
- Citizenship
- Domestic
- Date Registration
- 06/30/2017
- Formation Place
- CT
- Dissolution date
- 01/12/2023 12:00:00 AM
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-24 00:18:08.0700000
Names and reported roles
- Name
- AML LLC
Addresses and locations
- Business Street
- 3 TROUT BROOK CIRCLE
- Business City
- NEWTOWN
- Business ZIP
- 06470
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- ANTHONY.LEONARDI@LFG.COM
- Mailing Address
- 3 TROUT BROOK CIRCLE , ,NEWTOWN ,CT , ,06470
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-23
Directory details
Names
- Legal
- AML LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Dissolved
- Number
- 1243621
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 3 TROUT BROOK CIRCLE
- Business · City
- Newtown
- Business · Postal Code
- 06470
- Business · Region
- CT
- Mailing · Text
- 3 TROUT BROOK CIRCLE , ,NEWTOWN ,CT , ,06470
Contacts
- Business Email
- ANTHONY.LEONARDI@LFG.COM
Dates
- Registration
- 2017-06-30
- Dissolution
- 2023-01-12
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000WoBaKAAV
- Business Type
- LLC
- Status
- Dissolved
- Account Number
- 1243621
- Citizenship
- Domestic
- Date Registration
- 06/30/2017
- Formation Place
- CT
- Dissolution date
- 01/12/2023 12:00:00 AM
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-23 00:18:06.1966667
Names and reported roles
- Name
- AML LLC
Addresses and locations
- Business Street
- 3 TROUT BROOK CIRCLE
- Business City
- NEWTOWN
- Business ZIP
- 06470
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- ANTHONY.LEONARDI@LFG.COM
- Mailing Address
- 3 TROUT BROOK CIRCLE , ,NEWTOWN ,CT , ,06470
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-22
Directory details
Names
- Legal
- AML LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Dissolved
- Number
- 1243621
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 3 TROUT BROOK CIRCLE
- Business · City
- Newtown
- Business · Postal Code
- 06470
- Business · Region
- CT
- Mailing · Text
- 3 TROUT BROOK CIRCLE , ,NEWTOWN ,CT , ,06470
Contacts
- Business Email
- ANTHONY.LEONARDI@LFG.COM
Dates
- Registration
- 2017-06-30
- Dissolution
- 2023-01-12
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000WoBaKAAV
- Business Type
- LLC
- Status
- Dissolved
- Account Number
- 1243621
- Citizenship
- Domestic
- Date Registration
- 06/30/2017
- Formation Place
- CT
- Dissolution date
- 01/12/2023 12:00:00 AM
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-22 00:18:47.4600000
Names and reported roles
- Name
- AML LLC
Addresses and locations
- Business Street
- 3 TROUT BROOK CIRCLE
- Business City
- NEWTOWN
- Business ZIP
- 06470
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- ANTHONY.LEONARDI@LFG.COM
- Mailing Address
- 3 TROUT BROOK CIRCLE , ,NEWTOWN ,CT , ,06470
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-21
Directory details
Names
- Legal
- AML LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Dissolved
- Number
- 1243621
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 3 TROUT BROOK CIRCLE
- Business · City
- Newtown
- Business · Postal Code
- 06470
- Business · Region
- CT
- Mailing · Text
- 3 TROUT BROOK CIRCLE , ,NEWTOWN ,CT , ,06470
Contacts
- Business Email
- ANTHONY.LEONARDI@LFG.COM
Dates
- Registration
- 2017-06-30
- Dissolution
- 2023-01-12
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000WoBaKAAV
- Business Type
- LLC
- Status
- Dissolved
- Account Number
- 1243621
- Citizenship
- Domestic
- Date Registration
- 06/30/2017
- Formation Place
- CT
- Dissolution date
- 01/12/2023 12:00:00 AM
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-21 00:18:38.3833333
Names and reported roles
- Name
- AML LLC
Addresses and locations
- Business Street
- 3 TROUT BROOK CIRCLE
- Business City
- NEWTOWN
- Business ZIP
- 06470
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- ANTHONY.LEONARDI@LFG.COM
- Mailing Address
- 3 TROUT BROOK CIRCLE , ,NEWTOWN ,CT , ,06470
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-20
Directory details
Names
- Legal
- AML LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Dissolved
- Number
- 1243621
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 3 TROUT BROOK CIRCLE
- Business · City
- Newtown
- Business · Postal Code
- 06470
- Business · Region
- CT
- Mailing · Text
- 3 TROUT BROOK CIRCLE , ,NEWTOWN ,CT , ,06470
Contacts
- Business Email
- ANTHONY.LEONARDI@LFG.COM
Dates
- Registration
- 2017-06-30
- Dissolution
- 2023-01-12
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000WoBaKAAV
- Business Type
- LLC
- Status
- Dissolved
- Account Number
- 1243621
- Citizenship
- Domestic
- Date Registration
- 06/30/2017
- Formation Place
- CT
- Dissolution date
- 01/12/2023 12:00:00 AM
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-20 00:18:40.3000000
Names and reported roles
- Name
- AML LLC
Addresses and locations
- Business Street
- 3 TROUT BROOK CIRCLE
- Business City
- NEWTOWN
- Business ZIP
- 06470
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- ANTHONY.LEONARDI@LFG.COM
- Mailing Address
- 3 TROUT BROOK CIRCLE , ,NEWTOWN ,CT , ,06470
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-18
Directory details
Names
- Legal
- AML LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Dissolved
- Number
- 1243621
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 3 TROUT BROOK CIRCLE
- Business · City
- Newtown
- Business · Postal Code
- 06470
- Business · Region
- CT
- Mailing · Text
- 3 TROUT BROOK CIRCLE , ,NEWTOWN ,CT , ,06470
Contacts
- Business Email
- ANTHONY.LEONARDI@LFG.COM
Dates
- Registration
- 2017-06-30
- Dissolution
- 2023-01-12
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000WoBaKAAV
- Business Type
- LLC
- Status
- Dissolved
- Account Number
- 1243621
- Citizenship
- Domestic
- Date Registration
- 06/30/2017
- Formation Place
- CT
- Dissolution date
- 01/12/2023 12:00:00 AM
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-18 00:19:29.5533333
Names and reported roles
- Name
- AML LLC
Addresses and locations
- Business Street
- 3 TROUT BROOK CIRCLE
- Business City
- NEWTOWN
- Business ZIP
- 06470
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- ANTHONY.LEONARDI@LFG.COM
- Mailing Address
- 3 TROUT BROOK CIRCLE , ,NEWTOWN ,CT , ,06470
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 15022336
- Slug
- aml-llc-1243621
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- CT
- Doc number
- 1243621
- Filed on
- 2017-06-30
- Status
- Dissolved
- Is active
- 0
- Domicile
- CT
- Status known
- 1
- Observed at
- 2026-10-21T07:22:48.934593+00:00
Addresses and locations
- State
- CT
- City slug
- newtown
- Address
- 3 TROUT BROOK CIRCLE, NEWTOWN, CT, 06470
- Zip
- 06470
- Location state
- CT
Names and reported roles
- Name
- AML LLC
- City name
- Newtown
Additional Connecticut registry details
Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.
Record reference date: 2026-10-18.
Registered and alternate business names
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Registered name
- AML LLC
Complete business master fields
Other reported details
- Id
- 001t000000WoBaKAAV
- Business Type
- LLC
- Status
- Dissolved
- Account Number
- 1243621
- Citizenship
- Domestic
- Date Registration
- 06/30/2017
- Formation Place
- CT
- Dissolution date
- 01/12/2023 12:00:00 AM
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-18 00:19:29.5533333
Names and reported roles
- Name
- AML LLC
Addresses and locations
- Business Street
- 3 TROUT BROOK CIRCLE
- Business City
- NEWTOWN
- Business ZIP
- 06470
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- ANTHONY.LEONARDI@LFG.COM
- Mailing Address
- 3 TROUT BROOK CIRCLE , ,NEWTOWN ,CT , ,06470
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- ANTHONY LEONARDIFind records reporting this name →
Parsed registry details
Parties
- Reported · Source Type
- Individual
- Reported · Name
- ANTHONY LEONARDI
- Reported · Given Name
- ANTHONY
- Reported · Family Name
- LEONARDI
Contacts
- Agent Email
- ANTHONY.LEONARDI@LFG.COM
Addresses
- Residence · Street 2
- 3 TROUT BROOK CIRCLE
- Residence · City
- Newtown
- Residence · Region
- CT
- Residence · Postal Code
- 06470
- Residence · Country
- US
ANTHONY LEONARDI
Other reported details
- Business ID
- 001t000000WoBaKAAV
- Business ID
- 1243621
- Reported type
- Individual
- Record timestamp
- 2026-10-18 00:33:20.4133333
Names and reported roles
- Reported name
- ANTHONY LEONARDI
- Firstname
- ANTHONY
- Lastname
- LEONARDI
Registered agent information
- Registered agent email
- ANTHONY.LEONARDI@LFG.COM
Reported residence addresses
- Residence street address 1
- 3 TROUT BROOK CIRCLE
- Residence city
- NEWTOWN
- Residence state
- CT
- Residence zip code
- 06470
- Residence country
- United States
Showing 1–1 of 1.
Principals (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- ANTHONY LEONARDIFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- ANTHONY LEONARDI
- Reported · Given Name
- ANTHONY
- Reported · Family Name
- LEONARDI
Addresses
- Residence · Text
- 3 TROUT BROOK CIRCLE, NEWTOWN, CT, 06470, United States
- Residence · Street 2
- 3 TROUT BROOK CIRCLE
- Residence · City
- Newtown
- Residence · Region
- CT
- Residence · Postal Code
- 06470
- Residence · Country
- US
ANTHONY LEONARDI
Other reported details
- Business ID
- 001t000000WoBaKAAV
- Record timestamp
- 2026-10-18 00:43:19.0300000
Names and reported roles
- Reported name
- ANTHONY LEONARDI
- Firstname
- ANTHONY
- Lastname
- LEONARDI
Reported residence addresses
- Residence address
- 3 TROUT BROOK CIRCLE, NEWTOWN, CT, 06470, United States
- Residence street address 1
- 3 TROUT BROOK CIRCLE
- Residence city
- NEWTOWN
- Residence state
- CT
- Residence zip code
- 06470
- Residence country
- United States
Showing 1–1 of 1.
Filing history (2)
Parsed registry details
Filing
- Name
- BF-0011662460
- Source Type
- Dissolution
- Type
- Certificate of Dissolution
- Physical Filing
- No
Dates
- Filing
- 2023-01-12
- Effective
- 2023-01-12
BF-0011662460 · 2023-01-12
Other reported details
- Business ID
- 001t000000WoBaKAAV
- Filing date
- 2023-01-12T00:00:00.000
- Effective date
- 2023-01-12T00:00:00.000
- Reported type
- Dissolution
- Filing type
- Certificate of Dissolution
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0011662460
Parsed registry details
Filing
- Name
- 0005878067
- Source Type
- Business Formation
- Type
- Certificate of Organization
- Volume
- 2368
- Volume Type
- B
- Page Count
- 2
- Start Page
- 3542
- Physical Filing
- No
Dates
- Filing
- 2017-06-30
- Effective
- 2017-06-30
0005878067 · 2017-06-30
Other reported details
- Business ID
- 001t000000WoBaKAAV
- Filing date
- 2017-06-30T00:00:00.000
- Effective date
- 2017-06-30T00:00:00.000
- Reported type
- Business Formation
- Filing type
- Certificate of Organization
- Volume
- 2368
- Volume type
- B
- Pages
- 2
- Start page
- 3542
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005878067
Showing 1–2 of 2.
Other companies with ANTHONY LEONARDI
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MUSCLE UP BARS LLC | LLC | Apr 18, 2016 |
Also in 06470
| Business | Type | Filed |
|---|---|---|
| NORMAN LEGAL SOLUTIONS, PLLC | LLC | May 8, 2025 |
| NORTH HARBOUR SHIPPING LLC | LLC | Dec 28, 2015 |
| CARL V. SCHWARZ HORSESHOEING, INC. | Corporation | Sep 9, 2010 |
| BIG CITY HOLDINGS INC. | Corporation | Jun 25, 2007 |
| LINGENE CORPORATION | Corporation | Nov 8, 2002 |
| Seneca Mortgage Servicing LLC | LLC | Jun 6, 2008 |
| Sandy Hook Promise Foundation | Nonprofit | Jun 25, 2013 |
| The Deane Group, LLC | LLC | Dec 31, 2014 |
| Buckley Consulting LLC, Dissolved September 1, 2022 | LLC | Jun 5, 2015 |
| Cry Baby Cycles LLC, Dissolved December 24, 2021 | LLC | Aug 30, 2017 |
Filed in Newtown around the same time
All Newtown filings →| Business | Type | Filed |
|---|---|---|
| COLLIN GEORGE WHITMORE FOUNDATION, INC. | Corporation | Jun 29, 2017 |
| TACTICAL CONSTRUCTION SERVICES LLC | LLC | Jun 28, 2017 |
| PEAK BUILDERS GROUP LLC | LLC | Jun 27, 2017 |
| NEW BRITAIN PLAZA, LLC | LLC | Jun 27, 2017 |
| JAY HEER, LLC | LLC | Jun 26, 2017 |
| THE ANA GRACE PROJECT, INC. | Corporation | Jun 20, 2017 |
| SPECTRUM RECORDS INC. | Corporation | Jun 17, 2017 |
| SAAG CT INC. | Corporation | Jun 14, 2017 |