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