Association of Certified Anti-Money Laundering Specialists, LLC

Miami, FL

Florida

Registered In

11/21/2017

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Association of Certified Anti-Money Laundering Specialists, LLC at 1100 Brickell Bay Dr, Miami, FL 33231 lists Alert Global Media, Llc of Miami, FL.

Overview

Registered In

Florida

Incorporation Date

11/21/2017

Company Type

Foreign Limited Liability Co.

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Delaware

EIN

65-1154961

Email

************@intertrustgroup.com

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People

Corporation Service Company Registered Agent	1201 HAYS ST, TALLAHASSEE, FL 32301
Alert Global Media, Llc Auth	1100 BRICKELL BAY DR, MIAMI, FL 33231

Showing 10 of 13 associates. Create a free account to view the complete list and historical changes.

Map & Locations

1100 BRICKELL BAY DR, MIAMI, FL 33231 View Map

Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Association of Certified Anti-Money Laundering Specialists, LLC

Form 5500

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC

1321 Upland Drive, Houston, Tx 77043 (754) 223-6312 EIN:65-1154961 Plan Admin:Rhonda Yanovitch

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY183 / 0 Assets BOY/EOY$0 / $0	2023	ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC HEALTH & WELFARE PLAN - Plan #501	183 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Person/Address Match:Alert Global Media Llc -

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Address Match:1100 Brickell Bay Dr Miami, FL

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor

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