CASINO AND CARD ROOM AML ASSOCIATES, LLC
Suspended - FTB
Limited Liability Company - CA
Company Overview
CASINO AND CARD ROOM AML ASSOCIATES, LLC is a Limited Liability Company - CA registered in the state of California. The business was filed on 06/19/2017 and is currently listed as Suspended - FTB. The official file number for this entity is 201717710434. The registered agent on file is Karen Yvette Defrantz, located at 2759 East Ave, Hayward, Ca, 94541. The principal office address is located at 2759 East Ave, Hayward, Ca, 94541.
Filing Information
Status
Suspended - FTB
Entity Type
Limited Liability Company - CA
State Entity ID
201717710434
Formation Date
06/19/2017
Formation State
CALIFORNIA
Addresses
Principal Address
2759 East Ave, Hayward, Ca, 94541
Registered Agent
Registered Agent Name
Karen Yvette Defrantz
Agent Address
2759 East Ave, Hayward, Ca, 94541
Record last updated on July 6, 2026 at 4:29 PM EST
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