Rohit Sharma
Archived Record Miami, FL — Previous President for Association of Certified anti-Money Laundering Specialists, LLC
Rohit Sharma Overview
Rohit Sharma has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated five years ago in November of 2020. Zero of the companies are still active while the remaining three are now listed as inactive.
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Companies for Rohit Sharma
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Association of Certified anti-Money Laundering Specialists, LLC |
Inactive
|
1
|
President
|
| Ocl Financial Services LLC |
Inactive
|
1
|
President
|
| Acams North America Chapters, Inc. |
Inactive
|
1
|
Director
|
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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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