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AML DEFENSE LLC

Company Details

Name: AML DEFENSE LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Sep 2023 (a year ago)
Organization Date: 14 Sep 2023 (a year ago)
Last Annual Report: 26 Jun 2024 (8 months ago)
Managed By: Members
Organization Number: 1308666
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40207
City: Louisville, Bellewood, Brownsboro Village, Brwnsboro...
Primary County: Jefferson County
Principal Office: 906 Barrington Court, Louisville, KY 40207
Place of Formation: KENTUCKY

Registered Agent

Name Role
Gena McCubbins, ESQ Registered Agent

Member

Name Role
Gena McCubbins Member
Aga Geishaker Member
Ali John Besik Member
Apolonia Lubinska Member

Organizer

Name Role
Gena McCubbins Organizer
AJ Besick Organizer
Aga Geishaker Organizer
Apolonia Lubinska Organizer

Filings

Name File Date
Annual Report 2024-06-26
Registered Agent name/address change 2024-06-26
Principal Office Address Change 2024-06-26
Articles of Organization 2023-09-14

Sources: Kentucky Secretary of State