ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, INC. ID 36039721

  • Summary

    ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, INC. is a business entity formed in Florida and is a Domestic for Profit in accordance with local law. Having the registration number P01000107380, according to the official registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    80 SOUTHWEST 8TH STREET, SUITE 2300, MIAMI, FL, 33130

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

    ARI HOUSE

    ARI HOUSE chairman

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Last updated at 2024-03-03 10:33:54 UTC

  • Comments

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC ID 44978705

  • Summary

    ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC was formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local laws and regulations. With registration number 5132744, according to the registry, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Previous update: 2024-05-02 21:39:47 UTC

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC ID 71508228

  • Summary

    ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC is a business formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local laws and regulations. Assigned the registration number 5132744, it is now of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Most recent update: 2024-03-16 06:54:55 UTC

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS LLC ID 92110495

  • Summary

    Formed in Australia, ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS LLC is a business entity and is a Other Incorporated Entity pursuant to local business registration law. Having the registration number 20607258416, according to the registry, it is currently Active from 2017-10-30.

  • Status

    Active from 2017-10-30 updated recently more like this →

  • Kind

    Other Incorporated Entity more like this →

  • Update status

    Last checked at 2024-05-07 21:03:56 UTC