FloridaV&V CONSULTING GROUP LLC
V&V CONSULTING GROUP LLC has been set up 5/17/2012 in state FL. The current status of the business is Active. The V&V CONSULTING GROUP LLC principal address is 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134. Meanwhile you can send your letters to 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134. The company`s registered agent is Velazquez Vivian 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134. The company`s management are Manager - Velazquez Vivian. The company annual reports filed on Annual reports – 3/25/2020.
Company number L12000066769
Status Active
FEI number 45-5307566
Company Type Florida Limited Liability
Home State FL
Last activity date not available
Date Of Incorporation 5/17/2012
Additional information
Phone 7864565000
Email [email protected]
Business Location 7900 Oak Lane Suite 400 , Miami Lakes , FL, 33016
Open hours 9-5pm
Description V&V Consulting Group LLC is a boutique consulting firm offering regulatory and market consulting to banks, broker-dealers, investment advisors, family offices, hedge funds and private equity firms. We offer expertise in anti money laundering, and specialized services to financial institutions catering to private banking, high net worth and ultra high net worth clients with complex structures and involved in cross border transactions . We also offer litigation and expert witness support in bank and securities industry cases and FINRA arbitrations.
V&V CONSULTING GROUP LLC Principals
Last Annual Reports
2020 3/25/2020
2020 3/25/2020
2019 2/14/2019
Registered Agent
Agent Name Velazquez Vivian (p)