FloridaAML & COMPLIANCE SOLUTIONS, LLC
AML & COMPLIANCE SOLUTIONS, LLC has been set up 8/3/2012 in state FL. The current status of the business is Inactive. The AML & COMPLIANCE SOLUTIONS, LLC principal address is 6200 SW 49 STREET, MIAMI, FL, 33155. Meanwhile you can send your letters to 6200 SW 49 STREET, MIAMI, FL, 33155. The company`s registered agent is SILBERBERG DIANA 6200 SW 49 STREET, MIAMI, FL, 33155. The company`s management are Manager - Silberberg Diana. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/27/2013. This decision is take in action on unknown.
Company number L12000100121
Status Inactive
FEI number
Company Type Florida Limited Liability
Home State FL
Last activity date 9/27/2013
Date Of Incorporation 8/3/2012
Mailing Address 6200 SW 49 STREET, MIAMI, FL, 33155
AML & COMPLIANCE SOLUTIONS, LLC Principals
Registered Agent
Agent Name SILBERBERG DIANA (p)
AML & COMPLIANCE SOLUTIONS, LLC Events
9/27/2013 ADMIN DISSOLUTION FOR ANNUAL REPORT