Aml Global
Santa Paula, California
Business summary
Aml Global is a California limited liability company (LLC) located in Santa Paula, CA. It was registered with the California Secretary of State on September 25, 2025 (entity number B20250315847). It reports its type of business as The LLC will invest in and develop assets.
Its principal business address is 728 Fillmore St, SANTA PAULA, CA 93060. The registered agent is United States Corporation Agents, CA, a commercial registered agent. The company is manager-managed (more than one manager). Its managers and members include Lopez, Myra (Manager) and Lopez, Albert Escandon (Manager).
California LLCs must file a Statement of Information every two years. Aml Global's most recent Statement of Information (BA20251941207) was filed on September 30, 2025. Its next Statement of Information is due during the filing window ending September 2027.
Frequently asked questions
Is Aml Global active?
Aml Global's current status, based on the data provided by the California Secretary of State on September 14, 2026, is active.
When was Aml Global registered?
Aml Global was registered with the California Secretary of State on September 25, 2025.
Who is the registered agent for Aml Global?
The registered agent is United States Corporation Agents, CA, a commercial registered agent.
Where is Aml Global located?
Aml Global's principal business address is 728 Fillmore St, SANTA PAULA, CA 93060.
Is Aml Global in good standing?
Based on the data provided by the California Secretary of State on September 14, 2026, Aml Global is in good standing — it is in good standing with the Secretary of State and in good standing with the Franchise Tax Board.
When is Aml Global's next Statement of Information due?
Aml Global's most recent Statement of Information (BA20251941207) was filed on September 30, 2025. Its next Statement of Information is due during the filing window ending September 2027.
What does Aml Global do?
Aml Global reports its type of business to the California Secretary of State as The LLC will invest in and develop assets.
Who runs Aml Global?
Aml Global's managers and members include Lopez, Myra (Manager) and Lopez, Albert Escandon (Manager).
Is Aml Global a legitimate business?
Aml Global is a registered business entity on file with the California Secretary of State (entity number B20250315847). Based on the data provided by the California Secretary of State on September 14, 2026, its status is active and it is in good standing with the Secretary of State.
Registration details
| Business name | Aml Global |
|---|---|
| Legal name | AML Global LLC |
| Business type | Limited Liability Company |
| LLC management | Manager-Managed (More Than One Manager) |
| Filing type | Domestic |
| Jurisdiction | California |
| Formation State | CA |
| Formation date | 2025-09-25 |
| Document Number | B20250315847 |
| Last SI filing date | 2025-09-30 |
| Last SI filing number | BA20251941207 |
| Status | Active |
| Type of Business | The LLC will invest in and develop assets |
Standing
| Secretary of State | Good Standing |
|---|---|
| Franchise Tax Board | Good Standing |
| Agent | Good Standing |
| Victims of Corporate Fraud Fund | Good Standing |
Contact Information
728 Fillmore St, SANTA PAULA, CA 93060
Principals
Lopez, Myra
Roles
- Manager
Addresses
- 728 Fillmore St, SANTA PAULA, CA 93060
Lopez, Albert Escandon
Roles
- Manager
Addresses
- 728 Fillmore St, SANTA PAULA, CA 93060
Registered agent
United States Corporation Agents, CA
Roles
- Registered Agent
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