COMPLIANCEAID ADVISORY SERVICES, LLC
MIAMI, FLORIDA

COMPLIANCEAID ADVISORY SERVICES, LLC, MIAMI

COMPLIANCEAID ADVISORY SERVICES, LLC is an Inactive company incorporated on February 25, 2020 with the registered number L20000062138. This Florida Limited Liability company is located at 150 SE 2ND AVE, SUITE 300, MIAMI, FL, 33131, UN and has been running for five years. There are currently two active principals.

KEY FACTS ABOUT COMPLIANCEAID ADVISORY SERVICES, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
COMPLIANCEAID ADVISORY SERVICES, LLC
Status
Inactive
Filed Number
L20000062138
FEI Number
84-4934105
Date of Incorporation
February 25, 2020
Home State
FL
Company Type
Florida Limited Liability

COMPLIANCEAID ADVISORY SERVICES, LLC NEAR ME

Principal Address
150 SE 2ND AVE,
SUITE 300,
MIAMI,
FL,
33131,
UN

See Also

COMPLIANCE/FINANCESOLUTIONS,LLC COMPLIANCE365 INC COMPLIANCEAID BSA AML SERVICES LLC COMPLIANCELOGIX, INC. COMPLIANCELOGIX, LLC

Officers and Directors

The COMPLIANCEAID ADVISORY SERVICES, LLC managed by the two persons from MIAMI on following positions: Manager

Michelle N Martin

Position
Manager Active
From
MIAMI, 33131
Michelle N Martin Related Companies
  1. THELIST.PRO LLC
  2. COMPLIANCEAID BSA AML SERVICES LLC
  3. ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC
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Calvin E Wilson

Position
Manager Active
From
MIAMI, 33131
Calvin E Wilson Related Companies
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Registered Agent is Michelle N Martin

From
MIAMI, 33131

Events

February 28, 2021
VOLUNTARY DISSOLUTION

Annual Reports

2021
January 14, 2021