COMPLIANCEAID BSA AML SERVICES LLC
MIAMI, FLORIDA

COMPLIANCEAID BSA AML SERVICES LLC, MIAMI

COMPLIANCEAID BSA AML SERVICES LLC is an Active company incorporated on July 20, 2015 with the registered number L15000123870. This Florida Limited Liability company is located at 150 SE 2ND AVE, MIAMI, FL, 33131, US and has been running for nine years. It currently has one MRG.

KEY FACTS ABOUT COMPLIANCEAID BSA AML SERVICES LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
COMPLIANCEAID BSA AML SERVICES LLC
Status
Active
Filed Number
L15000123870
FEI Number
47-4614705
Date of Incorporation
July 20, 2015
Age - 9 years
Home State
FL
Company Type
Florida Limited Liability

COMPLIANCEAID BSA AML SERVICES LLC NEAR ME

Principal Address
150 SE 2ND AVE,
MIAMI,
FL,
33131,
US

See Also

COMPLIANCE365 INC COMPLIANCEAID ADVISORY SERVICES, LLC COMPLIANCELOGIX, INC. COMPLIANCELOGIX, LLC COMPLIANCEPOINT DM, INC.

Officers and Directors

The COMPLIANCEAID BSA AML SERVICES LLC managed by the one person from MIAMI on following positions: MRG

Michelle N Martin

Position
MRG Active
From
MIAMI, 33131
Michelle N Martin Related Companies
  1. THELIST.PRO LLC
  2. ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC
  3. COMPLIANCEAID ADVISORY SERVICES, LLC
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Registered Agent is Michelle N Martin

From
MIAMI, 33131

Events

June 17, 2016
LC AMENDMENT

Annual Reports

2024
February 17, 2024
2023
February 2, 2023