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EROD BSA/AML CONSULTING LLC

Company Details

Entity Name: EROD BSA/AML CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Aug 2021 (3 years ago)
Document Number: L21000374707
FEI/EIN Number 92-0859105
Address: 2651 SUNRISE LAKES DRIVE E, 112, SUNRISE, FL 33322
Mail Address: 2651 SUNRISE LAKES DRIVE E, 112, SUNRISE, FL 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ, ERIK Agent 2651 SUNRISE LAKES DRIVE E, 112, SUNRISE, FL 33322

Manager

Name Role Address
RODRIGUEZ, ERIK Manager 2651 SUNRISE LAKES DRIVE E, SUNRISE, FL 33322

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-08-20

Date of last update: 13 Jan 2025

Sources: Florida Department of State