ACA AML STRATEGIES, LLC - SILVER SPRING
ACA AML STRATEGIES, LLC - SILVER SPRING
8769330
Company Information
ACA AML STRATEGIES, LLC is a Foreign Limited Liability Company from SILVER SPRING in Maryland, United States. The company is INACTIVE and it's status is "LC WITHDRAWAL". ACA AML STRATEGIES, LLC has the Florida company number M19000004618 and the FeiEin number 27-0175260. It was incorporated 5 years ago on 8th May 2019. The most recent major event for the company was filed on 29th June 2021.
Address
ACA AML STRATEGIES, LLC
8401 COLESVILLE ROAD
SUITE:700
SILVER SPRING, MD 20910
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Steinhilber, Matthew G. | officer | SECRETARY, GENERAL | 8401 COLESVILLE ROAD SILVER SPRING, MD 20910 |
| ACA Compliance Group Holdings, LLC | officer | MEMBER | 8401 COLESVILLE ROAD SUITE:700 SILVER SPRING, MD 20910 |
Company Agent
| Name | Address |
|---|---|
| CORPORATION SERVICE COMPANY | 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 |
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Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| WILMOT, BOWER & ASSOCIATES, INC. | 8780 GEORGIA AVENUE SILVER SPRING MD 20910 | 09/14/1976 | INACTIVE |
| CPV PIERCE, LTD. | 8403 COLESVILLE ROAD, SUITE 915 SILVER SPRING MD 20910 | 11/03/2000 | INACTIVE |
| PENNDADE ASSOCIATES, LTD.. | 8630 FENTON ST. SUITE 809 SILVER SPRINGS MD 20910 | 12/18/1973 | INACTIVE |
| S & A FINANCIAL RESOURCES, LLLP | 8611 SECOND AVENUE SUITE 3A SILVER SPRING MD 20910 | 05/16/2006 | INACTIVE |
| BREAKERS AT DAYTONA BEACH LIMITED PARTNERSHIP | 8737 COLESVILLE ROAD SUITE 800 SILVER SPRINGS, MD 20910 | 05/17/1991 | INACTIVE |
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| Name | Address | Incorporated | Status |
|---|---|---|---|
| ACA AMELIA ATLANTIC PLACE LLC | 1832 ATLANTIC PLACE FERNANDINA BEACH, FL 32034 | 08/06/2012 | ACTIVE |