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AML ADVANTAGE, LLC

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Company Details

Name: AML ADVANTAGE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 May 2021 (4 years ago)
Entity Number: 6011534
ZIP code: 10004
County: Suffolk
Place of Formation: New York
Address: 42 BROADWAY, FL. 12-200, NEW YORK, NY, United States, 10004

Agent

Name Role Address
INC AUTHORITY RA Agent 42 BROADWAY, FL. 12-200, NEW YORK, NY, 10004

DOS Process Agent

Name Role Address
INC AUTHORITY RA DOS Process Agent 42 BROADWAY, FL. 12-200, NEW YORK, NY, United States, 10004

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
DAVID LUTZ
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2661644

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
JVEYMEM2YT44
CAGE Code:
96KE4
UEI Expiration Date:
2025-05-26

Business Information

Division Name:
AML ADVANTAGE LLC DBA ADVANTAGE DIGITAL ADVISORS
Division Number:
AML ADVANT
Activation Date:
2024-05-28
Initial Registration Date:
2021-10-07

Filings

Filing Number Date Filed Type Effective Date
210512010376 2021-05-12 ARTICLES OF ORGANIZATION 2021-05-12

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State