| Entity Name: | COMPLIANCEAID BSA AML SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Jul 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jun 2016 (9 years ago) |
| Document Number: | L15000123870 |
| FEI/EIN Number | 47-4614705 |
| Address: | 150 SE 2ND AVE, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN MICHELLE N | Agent | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MARTIN MICHELLE N | Manager | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 150 SE 2ND AVE, 300, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-06 | 150 SE 2ND AVE, SUITE 300, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2016-07-06 | 150 SE 2ND AVE, SUITE 300, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2016-06-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-18 |
| LC Amendment | 2016-06-17 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
