ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
HOUSTON, TX

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 1321 Upland Drive, Houston, TX, 77043, US and has been running for eight years. There are currently two active principals.

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

  1. US Businesses
  2. Companies in Florida
  3. Leon County Companies
Company name
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
Status
Active
Filed Number
M17000009909
FEI Number
NOT APPLICABLE
Date of Incorporation
November 21, 2017
Age - 8 years
Home State
DE
Company Type
Foreign Limited Liability

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

Principal Address
1321 Upland Drive,
Houston,
TX,
77043,
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 two person and two company from Houston, Washington on following positions: Manager, Auth

Alert Global Media, LLC

Position
Manager Active
Address
1321 Upland Drive, Houston, TX, 77043
Alert Global Media, LLC Related Companies

Mariah Gause

Position
Auth Active
From
Washington, DC, DC
Mariah Gause Related Companies
  1. AVALON ACQUIROR, INC.



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

2025
January 22, 2025
2024
April 16, 2024