Aml Compliance Consulting Agency LLC
Active Houston, TX
Aml Compliance Consulting Agency LLC Overview
Aml Compliance Consulting Agency LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, November 5, 2014 and is approximately twelve years old, according to public records filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Aml Compliance Consulting Agency LLC
Key People
Who own Aml Compliance Consulting Agency LLC
| Name | |
|---|---|
| Maria Lau |
President
Director
Manager
|
Advertisements
Corporate Filings for Aml Compliance Consulting Agency LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802095071 |
| Date Filed: | Wednesday, November 5, 2014 |
| Registered Agent | Lucille Sadikin |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/5/2014 | Certificate of Formation | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Aml Compliance Consulting Agency LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Aml Compliance Consulting Agency LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
1
Corporate Records
Source