Aml Investors LLC is a Limited Liability Company located in Tucson, AZ. The company was incorporated on April 11, 2025, under the Arisona Corporation Commission’s registration number 23812688. It is currently listed as an active entity.
The principal address of Aml Investors LLC is 6007 E. Grant Road, Tucson, AZ 85712, where all official business activities and communication are managed.
The company is managed by Audrey F. Capin from Los Angeles County CA, holding the position of Manager; Audrey F. Capin, As Trustee Of Audrey F. Capin's Exempt Trust Created Under The V.a. Myerson Trust from Los Angeles County CA, serving as the Member; Lillian Capin Swenor, As Trustee Of Lillian Capin Swenor's Exempt Trust Created Under The V.a. Myerson Trust from Los Angeles County CA, serving as the Member; Melissa Capin, As Trustee Of Melissa Capin's Exempt Trust Created Under The V. A. Myerson Trust from Los Angeles County CA, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Lma Investors LLC serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 4/23/2025 9:41:23 AM
Aml Investors LLC
Filing information
Company Name
Aml Investors LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23812688
Date Filed
April 11, 2025
Company Age
17 days
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/14/2025
Approval Date
04/14/2025
Original Incorporation Date
04/11/2025
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Aml Investors LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 4/23/2025.
Contact details
Principal Address
6007 E. Grant Road
Tucson, AZ 85712
County: Pima
Last Updated: 04/14/2025
Tucson, AZ 85712
County: Pima
Last Updated: 04/14/2025
Statutory Agent Information
Lma Investors LLC
6007 E. Grant Road
Tucson, Az 85712
Attention: Audrey Capin
Agent Last Updated: 04/14/2025
County: Pima
Appointed Status: Active 4/14/2025
Mailing Address: 6007 E. Grant Road, Tucson, Az 85712, USA
6007 E. Grant Road
Tucson, Az 85712
Attention: Audrey Capin
Agent Last Updated: 04/14/2025
County: Pima
Appointed Status: Active 4/14/2025
Mailing Address: 6007 E. Grant Road, Tucson, Az 85712, USA
Officer/Director Details
Audrey F. Capin
Manager
1127 20th Street, Unit 4, Santa Monica
Los Angeles County, CA 90403
Manager
1127 20th Street, Unit 4, Santa Monica
Los Angeles County, CA 90403
Audrey F. Capin, As Trustee Of Audrey F. Capin's Exempt Trust Created Under The V.a. Myerson Trust
Member
1127 20th Street, Unit 4, Santa Monica
Los Angeles County, CA 90403
Member
1127 20th Street, Unit 4, Santa Monica
Los Angeles County, CA 90403
Lillian Capin Swenor, As Trustee Of Lillian Capin Swenor's Exempt Trust Created Under The V.a. Myerson Trust
Member
1522 Carver Street, Redondo Beach
Los Angeles County, CA 90278
Member
1522 Carver Street, Redondo Beach
Los Angeles County, CA 90278
Melissa Capin, As Trustee Of Melissa Capin's Exempt Trust Created Under The V. A. Myerson Trust
Member
2005 Elm Avenue, Manhattan Beach
Los Angeles County, CA 90266
Member
2005 Elm Avenue, Manhattan Beach
Los Angeles County, CA 90266
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
25041112040017
Filed Date
4/11/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/11/2025
Barcode ID
25041112040017
Name Type
True Name
Name
AML Investors LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
4/11/2025
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