AML ADVISORY GROUP LLC (FL)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Expired
- Registration expiration date Jan 29, 2025
Registration
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Oct 27, 2018 (7 years)
- Location
- Miami, FL
- Purpose of registration
- All Awards
- Website
- theamlgroup.com
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI DVN3PS6M3BU7. GovChime does not check exclusions.
Performance
Capabilities
SBA certifications
No certification in the SBA profile data.
Business types self-reported in SAM.gov registration:
- Minority-Owned Business
- Self Certified Small Disadvantaged Business
- Hispanic American Owned
Contracts
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for AML ADVISORY GROUP LLC lists a physical address and a separate mailing address. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
13701 SW 88TH ST STE 225
MIAMI, FL, 33186
USA
Mailing Address
15541 SW 112TH TER
MIAMI, FL, 33196
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
AML ADVISORY GROUP LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires January 29, 2025.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Registration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation
Congressional District
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