ARC AML CONSULTANTS, LLC - BOCA RATON
ARC AML CONSULTANTS, LLC - BOCA RATON
5845904
Company Information
ARC AML CONSULTANTS, LLC is a Florida Limited Liability Company from BOCA RATON in Florida, United States. The company is INACTIVE and it's status is "VOLUNTARY DISSOLUTION". ARC AML CONSULTANTS, LLC has the Florida company number L12000143010 and the FeiEin number . It was incorporated 12 years ago on 13th November 2012. The most recent major event for the company was filed on 5th February 2013.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| WAGNER, ANDREA J | officer | Managing Member | 20960 BLANCA TERRACE BOCA RATON, FL 33433 |
| VELAZQUEZ, VIVIAN | officer | Managing Member | 8831 NW 151 STREET MIAMI LAKES, FL 33018 |
Company Agent
| Name | Address |
|---|---|
| WAGNER, ANDREA J | 20960 BLANCA TERRACE BOCA RATON, FL 33433 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| MJ PARTNERS, LLC | 20960 BLANCA TERRACE BOCA RATON FL 33433 | 06/06/2005 | INACTIVE |
| ARC VALUATIONS, LLC | 20960 BLANCA TERRACE BOCA RATON, FL 33433 | 01/08/2009 | INACTIVE |
| ARC ANALYTICS CONSULTANTS, LLC | 20960 BLANCA TERRACE BOCA RATON, FL 33433 | 01/14/2009 | INACTIVE |
| ALMA MEDICAL BILLING, LLC | 20960 BLANCA TERRACE BOCA RATON FL 33433 | 01/23/2013 | INACTIVE |
| ARC MEDICAL BILLING, LLC | 20960 BLANCA TERRACE BOCA RATON, FL 33433 | 02/02/2015 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| GOLD MORTGAGE, CO. | 200 W CAMINO REAL SUITE 200 P BOCA RATON, FL 33433 | 08/19/1969 | INACTIVE |
| CROMWELL, KNIGHT & CO., INC. | 6856 BRIDLEWOOD COURT BOCA RATON, FL 33433 | 04/06/1984 | INACTIVE |
| INTERSYSTEMS, INC. | 6162 AMBERWOODS DRIVE BOCA RATON, FL 33433 | 03/15/1985 | INACTIVE |
| LAMAR RIDLEY PRODUCTIONS, INC. | J. LAMAR RIDLEY 7944 EAST LAKE DRIVE, #17-B BOCA RATON, FL 33433 | 12/04/1986 | INACTIVE |
| BOCA BREWING, INC. | 7613 MARBELLA TERRACE BOCA RATON, FL 33433 | 11/17/1987 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| ARC AMMUNITION LLC | 6391 Corporate Park Cir STE 1 FORT MYERS, FL 33966 | 02/20/2018 | INACTIVE |
| ARC AMERICAN RADIO CORPORATION, INC. | % MILADA BAEZ RODRIGUEZ 3120 SW 84 CT MIAMI FL 33155 | 02/15/1990 | INACTIVE |
| ARC AMERICANO, LLC | 1260 N ATLANTIC AVE DAYTONA BEACH, FL 32118 | 03/30/2016 | INACTIVE |
| ARC AMERICAN, INC | 311 S. Indiana Ave. Wakarusa, IN 46573 | 06/10/2016 | ACTIVE |