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Legal Money Laundering
This LLC likely pertains to legal or financial services related to money laundering, but it does not appear to be an operating business with public listings.
Filed May 21, 2025 · Coral Springs, FL · Miami-Dade County
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Florida Division of Corporations (Sunbiz) · Entity L25000240605
About Legal Money Laundering
Legal Money Laundering is a legal services business (FLAL) registered on May 21, 2025 with the Florida Division of Corporations. The business is located in Coral Springs, Florida 33071. Miami-Dade County is its county of record.
One of 158 new businesses registered in Coral Springs in May 2025, one of 3 legal services businesses.
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Filing Details
Frequently Asked Questions
When was Legal Money Laundering registered?
Legal Money Laundering was registered as FLAL on May 21, 2025 in Florida.
Where is Legal Money Laundering located?
Legal Money Laundering is based in Coral Springs, FL, 33071, in Miami-Dade County.
What type of business is Legal Money Laundering?
Legal Money Laundering is classified as a legal services business (money laundering law).
Is Legal Money Laundering still active?
According to the Florida Division of Corporations, Legal Money Laundering's current record status is "active".
Does Legal Money Laundering have an EIN on file?
No EIN was found on file for Legal Money Laundering at the time of registration.
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