BSA STRATEGIES, LLC
MIAMI, FLORIDA

BSA STRATEGIES, LLC, MIAMI

BSA Strategies - A Global RADAR BSA Strategies we help professionals find meaningful projects and financial institutions find the talent they need to be successful with special projects. Turn to us for expertise to assist with your existing staffing needs. Founded in 2006, BSA Strategies is a specialized compliance consulting firm working on matters related to the Bank Secrecy Act. We place professionals on a temporary and full-time basis with financial institutions looking for highly qualified professionals. BSA Strategies is dedicated to providing you highly skilled professionals with skills well-matched to your project needs. Our cost-effective staffing solutions can help save your company time and money. BSA Strategies has successfully managed remediation projects as well as provided staffing to compliment compliance department resources. As a result of our dedication to providing excellent resources to our clients, BSA Strategies has been recognized as a provider of highly qualified expert contractors assisting banks of all sizes address the compliance challenges and special projects in the following areas: BSA Strategies - A Global RADAR Keeping up with ever increasing examiner expectations is a tremendous challenge. Let our experts help you respond to the challenging regulatory environment. Check one or more of the boxes below, then fill out the form and hit Submit, if you would like us to contact you with more information.

KEY FACTS ABOUT BSA STRATEGIES, LLC

Company name
BSA STRATEGIES, LLC
Status
Inactive
Filed Number
L10000129905
FEI Number
205719610
Date of Incorporation
December 20, 2010
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://bsastrategies.com
Phones
(877) 265-7475

BSA STRATEGIES, LLC NEAR ME

Principal Address
201 SOUTH BISCAYNE BLVD., 28TH FLOOR,
MIAMI,
FL,
33131

See Also

Officers and Directors

The BSA STRATEGIES, LLC managed by the one person from MIAMI on following positions: Manager

Dominic Suszek

Position
Manager Active
From
MIAMI, 33131





Registered Agent is Dominic Suszek

From
MIAMI, 33131

Events

January 27, 2022
VOLUNTARY DISSOLUTION
December 20, 2010
CONVERSION

Annual Reports

2021
February 2, 2021
2020
January 16, 2020