FloridaCOMPLIANCEAID BSA AML SERVICES LLC
COMPLIANCEAID BSA AML SERVICES LLC has been set up 7/20/2015 in state FL. The current status of the business is Active. The COMPLIANCEAID BSA AML SERVICES 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 A, R - Martin Michelle N. The last significant event in the company history is LC AMENDMENT which is dated by 6/17/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/21/2020.
Company number L15000123870
Status Active
FEI number 47-4614705
Company Type Florida Limited Liability
Home State FL
Last activity date 6/17/2016
Date Of Incorporation 7/20/2015
Mailing Address 150 SE 2ND AVE, MIAMI, FL, 33131
COMPLIANCEAID BSA AML SERVICES 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)
COMPLIANCEAID BSA AML SERVICES LLC Events
6/17/2016 LC AMENDMENT