ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC is a business entity registered in the state of Florida. It can be found in the register by document number L15000179652. Incorporation date of the company is at 22 October, 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 | L15000179652 |
| FEI/EIN Number | 30-0887498 |
| Date Filled | Oct 22, 2015 |
| Effective Filled | Oct 17, 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 |
ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC is currently managed by 2 persons. Persons written in the register are COMPLIANCEAID BSA AML SERVICES, LLC, with the seat at 150 SE 2ND AVE SUITE 300 MIAMI, FL 33131, ST. THOMAS UNIVERSITY, INC, with the seat at 150 SE 2ND AVE SUITE 300 MIAMI, FL 33131.
| COMPLIANCEAID BSA AML SERVICES, LLC | 150 Se 2Nd Ave Suite 300 Miami, Fl 33131 |
|---|---|
| ST. THOMAS UNIVERSITY, INC | 150 Se 2Nd Ave Suite 300 Miami, Fl 33131 |
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