FloridaARC AML CONSULTANTS, LLC
ARC AML CONSULTANTS, LLC has been set up 11/13/2012 in state FL. The current status of the business is Inactive. The ARC AML CONSULTANTS, LLC principal address is 20960 BLANCA TERRACE, BOCA RATON, FL, 33433. Meanwhile you can send your letters to 20960 BLANCA TERRACE, BOCA RATON, FL, 33433. The company`s registered agent is WAGNER ANDREA J 20960 BLANCA TERRACE, BOCA RATON, FL, 33433. The company`s management are Manager - Wagner Andrea J, Manager - Velazquez Vivian. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 2/5/2013. This decision is take in action on unknown.
Company number L12000143010
Status Inactive
FEI number
Company Type Florida Limited Liability
Home State FL
Last activity date 2/5/2013
Date Of Incorporation 11/13/2012
Mailing Address 20960 BLANCA TERRACE, BOCA RATON, FL, 33433
ARC AML CONSULTANTS, LLC Principals
Registered Agent
Agent Name WAGNER ANDREA J (p)
ARC AML CONSULTANTS, LLC Events
2/5/2013 VOLUNTARY DISSOLUTION