| Entity Name: | RISKGUARD COMPLIANCE AND AML SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Jul 2024 (6 months ago) |
| Document Number: | L24000326146 |
| Address: | 4914 NW 57TH MNR, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4914 NW 57TH MNR, COCONUT CREEK, FL, 33073, UN |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PROFESSIONAL PARALEGAL SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| RAIMONDI ADRIANO | Authorized Member | 4914 NW 57TH MNR, COCONUT CREEK, FL, 33073 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-07-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
