Optima Compass Group, LLC

Texas
Registered In
01/08/2010
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Optima Compass Group, LLC in Austin, TX lists Danielgroup Global Llc of Dallas, TX and Nexus Aml Systems Inc of Parkland, FL

Registered In
Texas
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Foreign Limited Liability Company (Llc)
Status
In Existence
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Business Filings Incorporated Registered Agent
701 BRAZOS ST STE 720, AUSTIN, TX 78701
Danielgroup Global Llc Member
3328 LOVERS LN, DALLAS, TX 75225
Nexus Aml Systems Inc Member
5711 NW 61ST PL, PARKLAND, FL 33067
Danielgroup Global Llc Director
3328 LOVERS LN, DALLAS, TX 75225
Nexus Aml Systems Inc Director
5711 NW 61ST PL, PARKLAND, FL 33067
Maria Borjas Member
108 TONKAWA TRL W, LAKEWAY, TX 78738
Maria Borjas Director
108 TONKAWA TRL W, LAKEWAY, TX 78738
1250 CAPITAL OF TEXAS HWY SO BLDG 3 STE 400, AUSTIN, TX 78746 View Map
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The following government agencies have contributed data:

Texas Comptroller of Public Accounts
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