{"entity":{"id":11325092,"state":"FL","state_id":"P12000060185","entity_name":"AML CONSULTING GROUP, INC.","entity_type":"DOMP","entity_type_normalized":"domestic_profit","status":"I","filing_date":"2012-07-09","filing_year":2012,"business_age_years":14,"principal_address1":"28060 Misty Evening Ct","principal_address2":"","principal_city":"Spring","principal_state":"TX","principal_zip":"77386","principal_country":"US","mail_address1":"28060 Misty Evening Ct","mail_address2":"","mail_city":"Spring","mail_state":"TX","mail_zip":"77386","mail_country":"US","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":null,"jurisdiction":null,"county":null,"last_transaction_date":"08312022","report_year_1":"2022","report_date_1":"03172022","report_year_2":"2022","report_date_2":"03172022","report_year_3":"2021","report_date_3":"02072021","agent_name":"Mark B Levenson","agent_type":"P","agent_address":"28060 Misty Evening Ct","agent_city":"Spring","agent_state":"FL","agent_zip":"77386","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata5.txt","fetched_at":"2026-05-09 13:07:12","updated_at":"2026-05-09 13:07:12","last_accessed":null,"status_reason":null,"agent_name_raw":"Levenson            Mark          B"},"officers":[{"name":"Kathleen C Levenson","first_name":"Kathleen","last_name":"Levenson","title":"President","title_roles":["President"],"title_code":"president","is_registered_agent":false,"address":"28060 Misty Evening Ct","city":"Spring","state":"TX","zip":"77386","name_raw":"Levenson            Kathleen      C"},{"name":"Kathy C Levenson","first_name":"Kathy","last_name":"Levenson","title":"Treasurer","title_roles":["Treasurer"],"title_code":"trea","is_registered_agent":false,"address":"28060 Misty Evening Ct","city":"Spring","state":"TX","zip":"77386","name_raw":"Levenson            Kathy         C"},{"name":"Mark B Levenson","first_name":"Mark","last_name":"Levenson","title":"President","title_roles":["President"],"title_code":"president","is_registered_agent":true,"address":"28060 Misty Evening Ct","city":"Spring","state":"TX","zip":"77386","name_raw":"Levenson            Mark          B"},{"name":"Amy M Losee","first_name":"Amy","last_name":"Losee","title":"Secretary","title_roles":["Secretary"],"title_code":"secr","is_registered_agent":false,"address":"4241 Orchard Pass Drive","city":"Spring","state":"TX","zip":"77386","name_raw":"Losee               Amy           M"},{"name":"James T Losee","first_name":"James","last_name":"Losee","title":"Vice President","title_roles":["Vice President"],"title_code":"vp","is_registered_agent":false,"address":"1821 Myrtle Street","city":"Sarasota","state":"FL","zip":"34234","name_raw":"Losee               James         T"}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://private.rootz.global/api/provenance/FL/P12000060185"}