FINCEN COMPLIANCE LLC
Inactive
Florida Limited Liability Company
Company Overview
Originally formed in FL, FINCEN COMPLIANCE LLC is registered as a Florida Limited Liability Company in Florida. Filed on 12/18/2023, the entity currently holds a status of Inactive. The official file number for this entity is L23000554205. Vasquez Gabriel E serves as the registered agent at 8950 SW 74th CT, Miami, FL, 33156. The business maintains its principal address at 8215 SW 72nd Ave, Miami, FL, 33143. There are 2 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L23000554205
Formation Date
12/18/2023
Formation State
FL
Addresses
Principal Address
8215 SW 72nd Ave, Miami, FL, 33143
Registered Agent
Registered Agent Name
Vasquez Gabriel E
Agent Address
8950 SW 74th CT, Miami, FL, 33156
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Gv Aspirated LLC | MGR | 8950 SW 74th CT, Suite 2201 |
| Sbm Alliance LLC | MGR | 8950 SW 74th CT, Suite 2201 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.