COMPLIANCE AND RISK ADVISORY GROUP LLC
MIAMI, FLORIDA

COMPLIANCE AND RISK ADVISORY GROUP LLC is an Active company incorporated on August 17, 2017 with the registered number L17000175676. This Florida Limited Liability company is located at 9564 SW 123RD TER, MIAMI, FL, 33176 and has been running for eight years. There are currently two active principals.

KEY FACTS ABOUT COMPLIANCE AND RISK ADVISORY GROUP LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
COMPLIANCE AND RISK ADVISORY GROUP LLC
Status
Active
Filed Number
L17000175676
FEI Number
82-2511290
Date of Incorporation
August 17, 2017
Age - 8 years
Home State
FL
Company Type
Florida Limited Liability

COMPLIANCE AND RISK ADVISORY GROUP LLC NEAR ME

Principal Address
9564 SW 123RD TER,
MIAMI,
FL,
33176

See Also

COMPLIANCE AND AUDITING SERVICES "LLC" COMPLIANCE AND JUSTICE RESOURCES, LLC COMPLIANCE AND SAFETY SERVICES LLC COMPLIANCE AND VALIDATION SERVICES INC COMPLIANCE ANSWERS, LLC

Officers and Directors

The COMPLIANCE AND RISK ADVISORY GROUP LLC managed by the two persons from MIAMI on following positions: Manager

Max L Halder

Position
Manager Active
From
MIAMI, FL
Max L Halder Related Companies

Gabriela Halder

Position
Manager Active
From
MIAMI, FL
Gabriela Halder Related Companies



Registered Agent is Gabriela L Halder

From
MIAMI, 33176

Annual Reports

2025
March 12, 2025
2024
January 28, 2024