ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC
MIAMI, FLORIDA


MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC is an Active company incorporated on October 22, 2015 with the registered number L15000179652. This Florida Limited Liability company is located at 150 SE 2ND AVE, MIAMI, FL, 33131, US and has been running for ten years. There are currently two active principals.

KEY FACTS ABOUT ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC
Status
Active
Filed Number
L15000179652
FEI Number
30-0887498
Date of Incorporation
October 22, 2015
Age - 10 years
Home State
FL
Company Type
Florida Limited Liability

ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC NEAR ME

Principal Address
150 SE 2ND AVE,
MIAMI,
FL,
33131,
US

See Also

ANTI-MODERN LLC ANTIMOMIA LLC ANTIMONIUM LLC ANTI-MONOPOLY, INC. ANTIMONY LLC

Officers and Directors

The ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC managed by the two companies from MIAMI on following positions: Manager

COMPLIANCEAID BSA AML SERVICES, LLC

Position
Manager Active
Address
150 SE 2ND AVE, MIAMI, FL, 33131
COMPLIANCEAID BSA AML SERVICES, LLC Related Companies

ST. THOMAS UNIVERSITY, INC

Position
Manager Active
Address
150 SE 2ND AVE, MIAMI, FL, 33131
ST. THOMAS UNIVERSITY, INC Related Companies



Registered Agent is Michelle N Martin

From
MIAMI, 33131

Events

September 23, 2016
LC AMENDMENT AND NAME CHANGE

Annual Reports

2024
February 17, 2024
2023
February 2, 2023