ARC AML CONSULTANTS, LLC
Inactive
Florida Limited Liability Company
Company Overview
ARC AML CONSULTANTS, LLC is a Florida-registered Florida Limited Liability Company that has been on file for 13 years. Its current status is Inactive. It is identified by file number L12000143010. The registered agent on file is Wagner Andrea J, located at 20960 Blanca Terrace, Boca Raton, FL, 33433. Its principal office is at 20960 Blanca Terrace, Boca Raton, FL, 33433. There are 2 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L12000143010
Formation Date
11/13/2012
Formation State
FL
Addresses
Principal Address
20960 Blanca Terrace, Boca Raton, FL, 33433
Registered Agent
Registered Agent Name
Wagner Andrea J
Agent Address
20960 Blanca Terrace, Boca Raton, FL, 33433
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Wagner Andrea J | MGRM | 20960 Blanca Terrace |
| Velazquez Vivian | MGRM | 8831 NW 151 Street |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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