Officer/Registered Agent Name List

Officer/RA Name Entity Name Entity Number
COMPLIANCE ADVISORY SERVICES, INC. JAVE GROUP, LLC L14000112956
COMPLIANCEAID BSA AML SERVICES, LLC ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE LLC L15000179652
COMPLIANCE ASSOCIATES, LLC ATRIA JEWELRY, INC. P09000047653
COMPLIANCE CONSTRUCTION CORP. BRENTWOOD CAPITAL, LLC L99000004618
COMPLIANCE CONSULTING COPORATION OF FLORID MORTGAGE LINKS, INC. F05000006545
COMPLIANCE CONSULTING CORP. OF AMERICA INNOVATIVE MORTGAGE CONCEPTS, LLC M05000001856
COMPLIANCE CONSULTING CORP. OF FL YORK FINANCIAL, INC. F05000001951
COMPLIANCE CONSULTING CORP. OF FL. MARATHON MORTGAGE.NET INC. P00000011225
COMPLIANCE CONSULTING CORP OF FLORIDA NFS LOANS, INC. F02000002784
COMPLIANCE CONSULTING CORP OF FLORIDA ALLEGIANCE MORTGAGE CORP. F02000004769
COMPLIANCE CONSULTING CORP. OF FLORIDA ATM MORTGAGE COMPANY F02000004854
COMPLIANCE CONSULTING CORP OF FLORIDA HOME FREE MORTGAGE LENDING CORP. F03000005631
COMPLIANCE CONSULTING CORP OF FLORIDA RAPID MORTGAGE SOLUTIONS, INC. F04000001293
COMPLIANCE CONSULTING CORP OF FLORIDA ATLAS MORTGAGE SERVICES, INC. F04000001694
COMPLIANCE CONSULTING CORP OF FLORIDA CUSTOM MORTGAGE COMPANY, USA F04000003246
COMPLIANCE CONSULTING CORP OF FLORIDA WEST COAST EQUITIES FINANCIAL, INC F06000003167
COMPLIANCE CONSULTING CORP. OF FLORIDA FIRST FEDERATED MORTGAGE, LLC L01000006786
COMPLIANCE CONSULTING CORP. OF FLORIDA SOUTHVIEW MORTGAGE PARTNERS, LLC L08000005646
COMPLIANCE CONSULTING CORP OF FLORIDA AMBER FINANCIAL GROUP LLC M04000000150
COMPLIANCE CONSULTING CORP. OF FLORIDA CHRISTIAN'S FUNDING MORTGAGE, INC. P03000146198