ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
MIAMI, FLORIDA

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC, Miami

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC is an Active company incorporated on November 21, 2017 with the registered number M17000009909. This Foreign Limited Liability company is located at 1100 Brickell Bay Drive, Miami, FL, 33231, US and has been running for seven years. It currently has one Auth.

KEY FACTS ABOUT ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
Status
Active
Filed Number
M17000009909
FEI Number
651154961
Date of Incorporation
November 21, 2017
Age - 7 years
Home State
DE
Company Type
Foreign Limited Liability

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC NEAR ME

Principal Address
1100 Brickell Bay Drive,
Miami,
FL,
33231,
US

See Also

ASSOCIATION OF BUSINESS PROCESS MANAGEMENT PROFESSIONAL INC ASSOCIATION OF CAMPS FARTHEST OUT, INC. ASSOCIATION OF CERTIFIED BIBLICAL COUNSELORS INC ASSOCIATION OF CERTIFIED BIN OPERATORS LLC ASSOCIATION OF CERTIFIED CHRISTIAN CHAPLAINS LLC

Officers and Directors

The ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC managed by the one company from Miami on following positions: Auth

Alert Global Media, LLC

Position
Auth Active
Address
1100 Brickell Bay Drive, Miami, FL, 33231
Alert Global Media, LLC Related Companies
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Registered Agent is CORPORATION SERVICE COMPANY

Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301

Events

October 6, 2023
LC STMNT OF RA/RO CHG
October 14, 2020
LC STMNT OF RA/RO CHG
October 28, 2018
REINSTATEMENT
September 28, 2018
REVOKED FOR ANNUAL REPORT

Annual Reports

2023
April 12, 2023
2022
August 9, 2022