ASSOCIATION OF CERTIFIED SANCTIONS SPECIALISTS, LLC - Florida Company Profile
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| Entity Name: | ASSOCIATION OF CERTIFIED SANCTIONS SPECIALISTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Aug 2018 (7 years ago) |
| Document Number: | L18000194722 |
| FEI/EIN Number | 83-1578465 |
| Address: | 7950 NW 53rd Street, Miami, FL, 33166, US |
| Mail Address: | 7950 NW 53rd Street, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rietbroek Saskia | Manager | 10222 NW 52 LN, Doral, FL, 331786608 |
| Garces Carlos | Manager | 10222 NW 52 LN, Doral, FL, 331786608 |
| Aserraf Jonathan | Agent | 7950 NW 53rd Street, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-03 | 7950 NW 53rd Street, Suite 337, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-03 | 7950 NW 53rd Street, Suite 337, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-03 | Aserraf, Jonathan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-03 | 7950 NW 53rd Street, Suite 337, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-09-03 |
| ANNUAL REPORT | 2019-02-23 |
| Florida Limited Liability | 2018-08-14 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State