Summary

Created in Florida, ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, INC. is a registered business and is a Domestic for Profit in accordance with local law. Assigned the registration number P01000107380, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

ARI HOUSE

ARI HOUSE chairman

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Last checked: 2026-06-21 04:56:54 UTC

Comments

Summary

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

Status

Unknown

Kind

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

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last update: 2026-05-27 20:28:41 UTC

Summary

Created in Delaware, ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC is a business entity and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local laws and regulations. With registration number 5132744, according to the relevant government agency, 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

Previous update: 2026-05-31 00:17:10 UTC

Summary

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS LLC is an entity created in Australia and is a Other Incorporated Entity in accordance with local laws and regulations. Assigned the registration number 20607258416, according to the government registry, it is 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: 2026-05-29 04:44:53 UTC