FINANCIAL CRIMES ADVISORY GROUP, LLC
MIAMI, FLORIDA

FINANCIAL CRIMES ADVISORY GROUP, LLC is an Inactive company incorporated on May 2, 2018 with the registered number L18000110375. This Florida Limited Liability company is located at 2525 Ponce de Leon Blvd., Suite 300, c/o Osmundo O. Martinez, MIAMI, FL, 33134, US and has been running for seven years. There are currently two active principals.

KEY FACTS ABOUT FINANCIAL CRIMES ADVISORY GROUP, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
FINANCIAL CRIMES ADVISORY GROUP, LLC
Status
Inactive
Filed Number
L18000110375
FEI Number
APPLIED FOR
Date of Incorporation
May 2, 2018
Home State
FL
Company Type
Florida Limited Liability

FINANCIAL CRIMES ADVISORY GROUP, LLC NEAR ME

Principal Address
2525 Ponce de Leon Blvd., Suite 300,
c/o Osmundo O. Martinez,
MIAMI,
FL,
33134,
US

See Also

FINANCIAL CREDIT SPECIALIST LLC FINANCIAL CRIME RISK ADVISORS LLC FINANCIAL CRIMES INVESTIGATIVE GROUP LLC FINANCIAL DATA ANALYTICS GROUP, LLC FINANCIAL DATA SERVICES, LLC

Officers and Directors

The FINANCIAL CRIMES ADVISORY GROUP, LLC managed by the two persons from MIAMI, HIALEAH on following positions: MBR

Rafael Madan

Position
MBR Active
From
MIAMI, FL
Rafael Madan Related Companies
  1. MADAN CAPITAL LLC
  2. RED HAWK STRATEGIC ADVISORS LLC

Abdul R Shakoori

Position
MBR Active
From
HIALEAH, FL
Abdul R Shakoori Related Companies
  1. A & Z GLOBAL CONSULTANTS CO
  2. IRTH ADVISORS LLC
  3. COMPLIANCE INSIGHT ADVISORS, LLC
  4. ONYX INTERNATIONAL LLC



Registered Agent is Osmundo Oesq. Martinez

From
MIAMI, 33134

Events

September 25, 2020
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2019
April 26, 2019