FINCEN REGISTRATION LLC
MIAMI, FLORIDA

FINCEN REGISTRATION LLC is an Active company incorporated on May 24, 2024 with the registered number L24000241926. This Florida Limited Liability company is located at 7855 SW 104TH STREET, SUITE 210, MIAMI, FL, 33156, US and has been running for one year. There are currently three active principals.

KEY FACTS ABOUT FINCEN REGISTRATION LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
FINCEN REGISTRATION LLC
Status
Active
Filed Number
L24000241926
FEI Number
Date of Incorporation
May 24, 2024
Age - 1 years
Home State
FL
Company Type
Florida Limited Liability

FINCEN REGISTRATION LLC NEAR ME

Principal Address
7855 SW 104TH STREET,
SUITE 210,
MIAMI,
FL,
33156,
US

See Also

FINCEN FILINGS, LLC FINCEN LLC FINCEN REPORTS LLC FINCEN SHIELD, LLC FINCEYFITT LLC

Officers and Directors

The FINCEN REGISTRATION LLC managed by the three persons from MIAMI on following positions: Manager

Carlos A Lastres

Position
Manager Active
From
MIAMI, FL
Carlos A Lastres Related Companies
  1. MORTGAGE MARKETING USA LLC
  2. AREYOUHOUSEREADY.COM,LLC
  3. LISTOPARACASA.COM,LLC
  4. JADEK HOLDINGS LLC

Jessie Martinez Lastres

Position
Manager Active
From
MIAMI, FL
Jessie Martinez Lastres Related Companies

Eduardo J Garcia

Position
Manager Active
From
MIAMI, FL
Eduardo J Garcia Related Companies



Registered Agent is Carlos A Lastres

From
MIAMI, 33156