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ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
MONEY LAUNDERING ALERT
section 8
on 08 May 2015
Last Applicant/ Owned by
1100 Brickell Bay Drive #311090
Miami
FL
33231
Serial Number
77246433 filed on 03rd Aug 2007
Registration Number
3510789 registered on 07th Oct 2008
Correspondent Address
Brooke R. Watson
Filing Basis
1. use application currently
Disclaimer
NO DATA
Educational services, namely, providing live and on-line conferences and seminars in the field of domestic and foreign governmental regulation of the transfer, deposit, and laundering of currency Multimedia software recorded on CD-ROMs, featuring the domestic and foreign governmental regulation of the transfer, deposit, and laundering of currency as to "MONEY LAUNDERING"
Multimedia software recorded on CD-ROMs, featuring the domestic and foreign governmental regulation of the transfer, deposit, and laundering of currency
31st Dec 2003
31st Dec 2003
Educational services, namely, providing live and on-line conferences and seminars in the field of domestic and foreign governmental regulation of the transfer, deposit, and laundering of currency
13th May 1993
13th May 1993
No 77246433
No Service Mark
No
No
No
No
No
No
No
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No
| Status Date | Action Taken |
|---|---|
| 13th May 2022 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| 13th May 2022 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 13th May 2022 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 13th May 2022 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 13th May 2022 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| 24th Apr 2022 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| 24th Apr 2022 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 24th Apr 2022 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 24th Apr 2022 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 24th Apr 2022 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
