Michelle Martin
Active Orlando, FL — Manager for Complianceaid Bsa Aml Services, LLC
Michelle Martin Overview
Michelle Martin has been associated with five companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated six years ago in February of 2020. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Michelle N. Martin
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Companies for Michelle Martin
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Complianceaid Bsa Aml Services, LLC |
Active
|
2
|
Manager
|
| Thelist.Pro LLC |
Active
|
2
|
Managing Member
|
| Fusion Design Media Inc. |
Inactive
|
1
|
President
|
| Complianceaid Advisory Services, LLC |
Inactive
|
2
|
Manager
|
| Compliance Solutions Consultants, LLC |
Inactive
|
2
|
Manager
|
Connections for Michelle Martin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michelle has three known connections and has the most companies in common with Jean Morency.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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