Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ASSOCIATION OF CERTIFIED SANCTIONS SPECIALISTS, LLC

Filing Information
L18000194722 83-1578465 08/14/2018 08/14/2018 FL ACTIVE
Principal Address
7950 NW 53rd Street
Suite 337
Miami, FL 33166
Changed: 09/03/2020
Mailing Address
7950 NW 53rd Street
Suite 337
Miami, FL 33166
Changed: 09/03/2020
Registered Agent Name & Address Aserraf, Jonathan
7950 NW 53rd Street
Suite 337
Miami, FL 33166
Name Changed: 09/03/2020

Address Changed: 09/03/2020
Authorized Person(s) Detail Name & Address

Title MGR

Rietbroek, Saskia
10222 NW 52 LN
Doral, FL 33178-6608
Title MGR

Garces, Carlos
10222 NW 52 LN
Doral, FL 33178-6608
Annual Reports
Report YearFiled Date
2022 03/31/2022
2023 04/06/2023
2024 02/22/2024

Document Images
02/22/2024 -- ANNUAL REPORT View image in PDF format
04/06/2023 -- ANNUAL REPORT View image in PDF format
03/31/2022 -- ANNUAL REPORT View image in PDF format
04/05/2021 -- ANNUAL REPORT View image in PDF format
09/03/2020 -- ANNUAL REPORT View image in PDF format
02/23/2019 -- ANNUAL REPORT View image in PDF format
08/14/2018 -- Florida Limited Liability View image in PDF format