Every new Connecticut business filing, every dayCompliance ConsultingAnti-Money LaunderingActiveVerified
LJ Compliance
Joshua Thompson, Principal
This is a compliance consulting firm based in Woodbury, Connecticut, offering anti-money laundering services. The website describes the team as CAMS-certified (Certified Anti-Money Laundering Specialists), indicating a focus on financial regulatory compliance. The business is operated by Joshua Thompson, who is listed as the principal in the LLC filing.
Filed February 5, 2026 · Woodbury, CT
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See how it worksAbout LJ Compliance
LJ Compliance is a compliance consulting business (LLC) registered on February 5, 2026 with the Connecticut Division of Corporations. The business is located in Woodbury, Connecticut 06798. The record lists Joshua Thompson as Principal.
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Filing Details
Entity NameIAMJ Compliance LLC
Entity TypeLLC
Entity Number3372240
Filing DateFebruary 5, 2026
Principal AddressLocked
City / State / ZipWoodbury, CT 06798
TimezoneEastern (ET)
EIN on FileNo
Verified Business Profile
SubcategoryAnti-Money Laundering
Contact Information
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Verified Website Profile
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Officers / Authorized Persons
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Frequently Asked Questions
When was LJ Compliance registered?
LJ Compliance was registered as LLC on February 5, 2026 in Connecticut.
Where is LJ Compliance located?
LJ Compliance is based in Woodbury, CT, 06798.
What type of business is LJ Compliance?
LJ Compliance is classified as a compliance consulting business (anti-money laundering).
Does LJ Compliance have an EIN on file?
No EIN was found on file for LJ Compliance at the time of registration.
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