ANTI-MONEY LAUNDERING SPECIALISTS, LLC
Terminated
Limited Liability Company - CA
Company Overview
ANTI-MONEY LAUNDERING SPECIALISTS, LLC is a Limited Liability Company - CA registered in the state of California. The business was filed on 06/16/2014 and is currently listed as Terminated. The official file number for this entity is 201416910107. The registered agent on file is Alexander Domenico Seddio, located at 956 Salvador Ave., Napa, Ca, 94558-1815. The principal office address is located at 956 Salvador Ave., Napa, Ca, 94558-1815.
Filing Information
Status
Terminated
Entity Type
Limited Liability Company - CA
State Entity ID
201416910107
Formation Date
06/16/2014
Formation State
CALIFORNIA
Addresses
Principal Address
956 Salvador Ave., Napa, Ca, 94558-1815
Registered Agent
Registered Agent Name
Alexander Domenico Seddio
Agent Address
956 Salvador Ave., Napa, Ca, 94558-1815
Record last updated on July 6, 2026 at 4:29 PM EST
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