| Entity Name: | ANDREWS FRAUD AND AML COMPLIANCE SPECIALISTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Apr 2018 (7 years ago) |
| Date of dissolution: | 26 Nov 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | L18000084530 |
| Address: | 16033 SW 148TH TER, MIAMI, FL 33196 |
| Mail Address: | 16033 SW 148TH TER, MIAMI, FL 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREWS, PAMELA | Agent | 16033 SW 148TH TER, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| ANDREWS, PAMELA | Authorized Member | 16033 SW 148TH TER, MIAMI, FL 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-11-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000095565. CONVERSION NUMBER 300000187043 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-04-03 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
