| Entity Name: | ANDREWS FRAUD AND AML COMPLIANCE SPECIALISTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANDREWS FRAUD AND AML COMPLIANCE SPECIALISTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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, US |
| Mail Address: | 16033 SW 148TH TER, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREWS PAMELA | Authorized Member | 16033 SW 148TH TER, MIAMI, FL, 33196 |
| ANDREWS PAMELA | Agent | 16033 SW 148TH TER, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-11-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000095565. CONVERSION NUMBER 300000187043 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
