Aml Compliance Plus LLC

Georgia
Registered In
12/12/2013
Incorp. Date

Company Summary

Aml Compliance Plus LLC at 42 Las Tunas Cir, Savannah, Ga 31419 lists Kenneth Paul Lamantia and Andrew Wade Gill III of Savannah, GA as associates.

Overview

Registered In
Georgia
Incorporation Date
Company Type
Domestic Limited Liability Company
Status
Admin. Dissolved
Registration Type
Domestic
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People

Kenneth Lamantia Registered Agent
42 LAS TUNAS CIR, SAVANNAH, GA 31419
Kenneth Paul Lamantia Organizer
42 LAS TUNAS CIR, SAVANNAH, GA
Andrew Wade Gill III Organizer
111 SUFFOLK RD, SAVANNAH, GA 31410
Andrew Wade Gill Organizer
111 SUFFOLK RD, SAVANNAH, GA 31410

Map & Locations

42 LAS TUNAS CIR, SAVANNAH, GA 31419 View Map

Linked Companies

Address Match:42 Las Tunas Cir Savannah, GA
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New South Financial Group LLC. Registered in Georgia
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Person/City Match:Kenneth Lamantia - Savannah, GA
Interlace Technology, LLC Registered in Georgia
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Person/City Match:Andrew Wade Gill - Savannah, GA
Whitmarsh Car Wash, LLC Registered in Georgia
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Street Match:Las Tunas Cir Savannah, GA
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Sources

The following government agencies have contributed data:

• Georgia Corporations Division
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