PROVIDENCE AML CONSULTING, LLC
Inactive
Florida Limited Liability Company
Company Overview
PROVIDENCE AML CONSULTING, LLC is a Florida-registered Florida Limited Liability Company that has been on file for 12 years. Its current status is Inactive. It is identified by file number L13000139458. The registered agent on file is Escoto Maria T, located at 397 SW 188 Terrace, Pembroke Pines, FL, 33029. Its principal office is at 397 SW 188 Terrace, Pembroke Pines, FL, 33029. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L13000139458
Formation Date
10/03/2013
Formation State
FL
Addresses
Principal Address
397 SW 188 Terrace, Pembroke Pines, FL, 33029
Registered Agent
Registered Agent Name
Escoto Maria T
Agent Address
397 SW 188 Terrace, Pembroke Pines, FL, 33029
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Escoto Maria T | MGRM | 397 SW 188 Terrace |
Other Businesses Registered in Florida
- PROVIDENCE A.D., LLC
- PROVIDENCE ACCOUNTING AND CONSULTING, INC
- PROVIDENCE ACCOUNTING AND CONSULTING, INC
- PROVIDENCE ACCOUNTABLE CARE GROUP, INC
- PROVIDENCE ACADEMY, PRIVATE SCHOOL SYSTEM, INC.
- PROVIDENCE ANALYTICS GROUP LLC
- PROVIDENCE AND MERCY IN ACTION MINISTRIES INC.
- PROVIDENCE ANESTHESIA SERVICES LLC
- PROVIDENCE APARTMENTS LLC
- PROVIDENCE ART DESIGN LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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