FloridaANDREWS FRAUD AND AML COMPLIANCE SPECIALISTS LLC
ANDREWS FRAUD AND AML COMPLIANCE SPECIALISTS LLC has been set up 4/3/2018 in state FL. The current status of the business is Inactive. The ANDREWS FRAUD AND AML COMPLIANCE SPECIALISTS LLC principal address is 16033 SW 148TH TER, MIAMI, FL, 33196. Meanwhile you can send your letters to 16033 SW 148TH TER, MIAMI, FL, 33196. The company`s registered agent is ANDREWS PAMELA 16033 SW 148TH TER, MIAMI, FL, 33196. The company`s management are A, M, B, R - Andrews Pamela. The last significant event in the company history is CONVERSION which is dated by 11/26/2018. This decision is take in action on unknown.
Company number L18000084530
Status Inactive
FEI number
Company Type Florida Limited Liability
Home State FL
Last activity date 11/26/2018
Date Of Incorporation 4/3/2018
Mailing Address 16033 SW 148TH TER, MIAMI, FL, 33196
ANDREWS FRAUD AND AML COMPLIANCE SPECIALISTS LLC Principals
Registered Agent
Agent Name ANDREWS PAMELA (p)
ANDREWS FRAUD AND AML COMPLIANCE SPECIALISTS LLC Events
11/26/2018 CONVERSION
Notes CONVERSION MEMBER.
RESULTING CORPORATION WASP18000095565
Сonversion Or Merger Number 300000187043