AML PARTNERS, LLC

2549004J2G5PROTNOY49

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Limited Liability Company (HZEH)
Jurisdiction: US-DE
Entity created: April 28, 2006

Address

Country: United States
Legal address: C/O BUSINESS FILINGS INCORPORATED, 108 WEST 13TH ST19801 WILMINGTONUnited States (US-DE)
Head office: 347 Village Street03303 ConcordUnited States (US-NH)

Identifier

LEI: 2549004J2G5PROTNOY49
Registered: January 20, 2026 at 06:06 PM UTC
Last updated: January 20, 2026 at 06:06 PM UTC
Next renewal: January 20, 2027 at 06:06 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Division of Corporations, Department of State (RA000602)
Identifier: 4150912
Verified against: Division of Corporations, Department of State (RA000602)
Verified as: 4150912
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/2549004J2G5PROTNOY49This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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