ARC AML CONSULTANTS, LLC is a business entity registered in the state of Florida. It can be found in the register by document number L12000143010. Incorporation date of the company is at 13 November, 2012 and its current status is INACTIVE. Principal address of this company is at 20960 BLANCA TERRACE BOCA RATON, FL 33433.
| Company type | Florida Limited Liability Company |
|---|---|
| Entity number | L12000143010 |
| FEI/EIN Number | |
| Date Filled | Nov 13, 2012 |
| Effective Filled | Jan 1, 2013 |
| State | FL |
| Status | Inactive |
| Principal Address | 20960 Blanca Terrace Boca Raton, Fl 33433 |
| Mailing Address | 20960 Blanca Terrace Boca Raton, Fl 33433 |
| Registered Agent | Wagner, Andrea J |
ARC AML CONSULTANTS, LLC is currently managed by 2 persons. Persons written in the register are WAGNER, ANDREA J, with the seat at 20960 BLANCA TERRACE BOCA RATON, FL 33433, VELAZQUEZ, VIVIAN, with the seat at 8831 NW 151 STREET MIAMI LAKES, FL 33018.
| WAGNER, ANDREA J | 20960 Blanca Terrace Boca Raton, Fl 33433 |
|---|---|
| VELAZQUEZ, VIVIAN | 8831 Nw 151 Street Miami Lakes, Fl 33018 |
Data on flopendata.com website has informational character only and are taken from publicly available sources.