ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC - MIAMI UNITED STATES
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC - MIAMI UNITED STATES
7645614
Company Information
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC is a Foreign Limited Liability Company from Miami in Florida, United States. The company is ACTIVE and it's status is "LC STMNT OF RA/RO CHG". ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC has the Florida company number M17000009909 and the FeiEin number 65-1154961. It was incorporated 7 years ago on 21st November 2017. The most recent major event for the company was filed on 14th October 2020.
Address
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
1100 Brickell Bay Drive
#311090
Miami, FL 33231
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Alert Global Media, LLC | officer | Authorized Member | 1100 Brickell Bay Drive #311090 Miami, FL 33231 |
Company Agent
| Name | Address |
|---|---|
| FLORIDA FILING & SEARCH SERVICES, INC. | 155 OFFICE PLAZA DR STE A TALLAHASSEE, FL 32301 |
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Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| GREGORY C. DENARO, P.A. | 1100 Brickell Bay Dr #311096 Miami, FL 33231 | 12/28/1982 | ACTIVE |
| NATIVES LANDSCAPING & SCREEN REPAIR, INC. | 355 HASTING STREET BOCA RATON FL 33231 | 07/06/1987 | INACTIVE |
| PANGEA GROUP, LLC | PO BOX 31-0596 MIAMI FL 33231 | 09/26/2005 | INACTIVE |
| CAPITOL HILL INVESTMENTS, L.L.C. | 1100 BRICKELL BAY DRIVE 310175 MIAMI, FL 33231 | 11/07/2005 | ACTIVE |
| HISPANIA INTERNATIONAL FOODS CORP. | P.O. BOX 310816 MIAMI FL 33231 | 01/19/2000 | INACTIVE |
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