LEIA AML CONSULTING LLC is a business entity registered in the state of Florida. It can be found in the register by document number L14000162303. Incorporation date of the company is at 17 October, 2014 and its current status is INACTIVE. Principal address of this company is at 4315 SW 13th ST MIAMI, FL 33134.
| Company type | Florida Limited Liability Company |
|---|---|
| Entity number | L14000162303 |
| FEI/EIN Number | 47-2167311 |
| Date Filled | Oct 17, 2014 |
| Effective Filled | Oct 17, 2014 |
| State | FL |
| Status | Inactive |
| Principal Address | 4315 Sw 13Th St Miami, Fl 33134 |
| Mailing Address | 4315 Sw 13Th St Miami, Fl 33134 |
| Registered Agent | Sanchez, Lyannette |
LEIA AML CONSULTING LLC is currently managed by 1 person. Person written in the register is SANCHEZ, LYANNETTE, with the seat at 4315 SW 13TH ST MIAMI, FL 33134.
| SANCHEZ, LYANNETTE | 4315 Sw 13Th St Miami, Fl 33134 |
|---|
Data on flopendata.com website has informational character only and are taken from publicly available sources.