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
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Business Filings Incorporated
Registered Agent
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701 BRAZOS ST STE 720, AUSTIN, TX 78701
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Danielgroup Global Llc
Member
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3328 LOVERS LN, DALLAS, TX 75225
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Nexus Aml Systems Inc
Member
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5711 NW 61ST PL, PARKLAND, FL 33067
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Danielgroup Global Llc
Director
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3328 LOVERS LN, DALLAS, TX 75225
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Nexus Aml Systems Inc
Director
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5711 NW 61ST PL, PARKLAND, FL 33067
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Maria Borjas
Member
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108 TONKAWA TRL W, LAKEWAY, TX 78738
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Maria Borjas
Director
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108 TONKAWA TRL W, LAKEWAY, TX 78738
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1250 CAPITAL OF TEXAS HWY SO BLDG 3 STE 400, AUSTIN, TX 78746
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City Match:Austin, TX
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The following government agencies have contributed data:
Texas Comptroller of Public Accounts
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