Tx Aml Enterprises LLC

Archived Record Humble, TX

Tx Aml Enterprises LLC Overview

Tx Aml Enterprises LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately eleven years ago on Thursday, July 18, 2013 as recorded in documents filed with Texas Secretary of State.

Sponsored
 Learn More D&B Reports Available for Tx Aml Enterprises LLC

Key People

Who own Tx Aml Enterprises LLC

Name
Enrique Guzman
President
Managing Member
Director

Known Addresses for Tx Aml Enterprises LLC

19800 Kenswick Dr Humble, TX 77338 20319 Water Point Trl Humble, TX 77346

Corporate Filings for Tx Aml Enterprises LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Inactive Forfeited existence
State: Texas
State ID: 801818339
Date Filed: Thursday, July 18, 2013

Corporate Notes

Source Date Type Note
7/18/2013 Certificate of Formation
2/5/2014 Certificate of Amendment
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
1/25/2019 Tax Forfeiture

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Tx Aml Enterprises LLC.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Tx Aml Enterprises LLC and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.