FloridaANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC has been set up 10/22/2015 in state FL. The current status of the business is Active. The ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC principal address is 150 SE 2ND AVE, MIAMI, FL, 33131. Meanwhile you can send your letters to 150 SE 2ND AVE, MIAMI, FL, 33131. The company`s registered agent is MARTIN MICHELLE N 150 SE 2ND AVE, MIAMI, FL, 33131. The company`s management are Manager - Complianceaid Bsa Aml Services Llc, Manager - St Thomas University Inc. The last significant event in the company history is LC AMENDMENT AND NAME CHANGE which is dated by 9/23/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/21/2020.
Company number L15000179652
Status Active
FEI number 30-0887498
Company Type Florida Limited Liability
Home State FL
Last activity date 9/23/2016
Date Of Incorporation 10/22/2015
Mailing Address 150 SE 2ND AVE, MIAMI, FL, 33131
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC Principals
Last Annual Reports
2020 2/21/2020
2020 2/21/2020
2019 3/13/2019
Registered Agent
Agent Name MARTIN MICHELLE N (p)
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC Events
9/23/2016 LC AMENDMENT AND NAME CHANGE