Doing business as:AML Construction
AML Construction LLC

Registration:Apr 19, 2009

Site:amlconstruction.org

Phone:(414) 406-3630

Addresses:906 Santa Fe Trl, Irving, TX 75063 (Mailing)
PO Box 632174, Irving, TX 75063

State ID:0801112015

Business type:Domestic Limited Liability Company (LLC)

Member:Anthony Ghoston / Officer, Owner 906 Santa Fe Trail, Irving, TX 75063

Agent:Anthony Ghoston Sr 906 Santa Fe Trail, Irving, TX 75063 (Physical)

TIN:32039347755

Categories:Fire & Water Damage Restoration, Contractors - Flooring, Roofing Contractors, Contractor - Remodel & Repair, Contractors - General, ...

Industry:Business Consulting Services

Registration:Feb 28, 2007

State ID:0800781090

Business type:Domestic Limited Liability Company (LLC)

Members (11):John W Jameson Iii / Director 208 Rio Grande Dr, Mission, TX 78572 John W. Jameson / Member Pena-Ot Services Llc / inactive Lopez Rodriguez Llc / inactive Padron Gomez Group Llc / inactive ...

Agent:John W. Jameson Iii 729 N. Ware Rd., McAllen, TX 78501 (Physical)

TIN:32027268864

Registration:Nov 5, 2014

State ID:0802095071

Business type:Domestic Limited Liability Company (LLC)

Member:Maria Lau / Manager

Agent:Lucille Sadikin

TIN:32055606613

Industry:Business Services

Registration:Apr 1, 1998

Addresses:250 S 123Rd Byp, Seguin, TX 78155
221 Ciela Vis, Seguin, TX 78155

State ID:148503400

Business type:Domestic For-Profit Corporation

Members (2):Ruby J. Lindeman / President, Director Lindeman Family Limited Partnership / General Partner

Agent:Susan L. Bullinger

Industry:Ret Misc Merchandise

Member:Ann M. Lardner / Principal

Industry:Business Services at Non-Commercial Site, Nonclassifiable Establishments

Member:Taquissia Wells / Principal

Industry:Business Services

AML COMPASS (trademark)

Austin, TX

Registration:Jun 17, 2014

State ID:86311563

Status:661 - Response after non-final action - entered

Status date:Mar 10, 2015

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Raj Abhyanker RAJ ABHYANKER, PC 1580 W El Camino Real Ste 8, Mountain View, CA 94040

Employee:Ada Peytzy Han

Goods & Services:"aml", Computer software for monitoring, managing, tracking, reporting, and filing transactions and documents in the field of financial compliance, Online non-downloadable computer software for...

Owner:Optima Compass Group, Llc Building 3, Suite 400 1250 Capital Of Texas Highway South,, Austin, TX 78746

Status:Inactive

Industry:Writing and Editing

Registration:Dec 17, 2003

Addresses:5450 Vanderbilt Ave, Dallas, TX 75206
5355 Miller Ave, Dallas, TX 75206

State ID:0800280636

Business type:Domestic Limited Liability Company (LLC)

Members (2):Adam Latour / Director, President Aml Prfessional Consulting, L.p / General Partner

TIN:32014022514

Status:Inactive

Registration:Oct 6, 2011

Addresses:13085 Brook Ridge Dr, Frisco, TX 75035 (Mailing)
2201 Stoneleigh Pl, McKinney, TX 75071

State ID:0801491719

Business type:Domestic Limited Liability Company (LLC)

Member:Amanda M Lipscomb / Member, inactive 13085 Brook Ridge Drive, Frisco, TX 75035

Agent:Amanda M. Lipscomb 2201 Stoneleigh Place, McKinney, TX 75071 (Physical)

TIN:32045260661

Status:Inactive

Industry:Whol Nondurable Goods

Doing business as:Aml Distribution Co Inc

Registration:Jun 29, 2006

State ID:800675375

Business type:Domestic For-Profit Corporation

Members (2):Jose R. Gonzales / Director, Principal, inactive Jose R. Gonzalez / President, inactive

Status:Inactive

Registration:May 11, 1988

State ID:0107665300

Business type:Domestic For-Profit Corporation

TIN:17522365984

Status:Inactive

Industry:Business Services at Non-Commercial Site

Member:Rene Arguijo / Owner, inactive

Status:Inactive

Registration:Apr 9, 1970

State ID:27423600

Business type:Domestic For-Profit Corporation

Agent:Ct Corp System

Status:Inactive

Registration:Aug 29, 1983

State ID:66954300

Business type:Domestic For-Profit Corporation

Agent:William Archer