| 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 |
| 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 | - |
| 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 | - | - |
| 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
