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ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC - Florida Company Profile

Company Details

Entity Name: ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Nov 2017 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 Oct 2023 (a year ago)
Document Number: M17000009909
FEI/EIN Number 651154961

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1321 Upland Drive, Houston, TX, 77043, US
Mail Address: 1321 Upland Drive, Houston, TX, 77043, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Gause Mariah Chief Executive Officer 1015 15th St NW, Washington, DC, 20005
Alert Global Media, LLC Manager 1321 Upland Drive, Houston, TX, 77043
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 1321 Upland Drive, Suite 21400, Houston, TX 77043 -
CHANGE OF MAILING ADDRESS 2024-04-16 1321 Upland Drive, Suite 21400, Houston, TX 77043 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-06 1201 HAYS STREET, STE A, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2023-10-06 - -
REGISTERED AGENT NAME CHANGED 2023-10-06 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2020-10-14 - -
REINSTATEMENT 2018-10-31 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-04-16
CORLCRACHG 2023-10-06
ANNUAL REPORT 2023-04-12
AMENDED ANNUAL REPORT 2022-08-09
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-19
CORLCRACHG 2020-10-14
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-09-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State