COMPLIANCEAID BSA AML SERVICES LLC is a business entity registered in the state of Florida. It can be found in the register by document number L15000123870. Incorporation date of the company is at 20 July, 2015 and its current status is ACTIVE. Principal address of this company is at 150 SE 2ND AVE SUITE 300 MIAMI, FL 33131.
| Company type | Florida Limited Liability Company |
|---|---|
| Entity number | L15000123870 |
| FEI/EIN Number | 47-4614705 |
| Date Filled | Jul 20, 2015 |
| State | FL |
| Status | Active |
| Principal Address | 150 Se 2Nd Ave Suite 300 Miami, Fl 33131 |
| Mailing Address | 150 Se 2Nd Ave Suite 300 Miami, Fl 33131 |
| Registered Agent | Martin, Michelle N |
COMPLIANCEAID BSA AML SERVICES LLC is currently managed by 1 person. Person written in the register is MARTIN, MICHELLE N, with the seat at 150 SE 2ND AVE SUITE 300 MIAMI, FL 33131.
| MARTIN, MICHELLE N | 150 Se 2Nd Ave Suite 300 Miami, Fl 33131 |
|---|
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