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ConsultingCompliance ConsultingactiveVerified

Clearpath Compliance

Marco A. Figaroa, Manager

Provides BSA/AML and financial crime compliance advisory and managed services for financial institutions.

Filed February 3, 2026 · Oakland Park, FL · Miami-Dade County

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About Clearpath Compliance

Clearpath Compliance is a consulting business (FLAL) registered on February 3, 2026 with the Florida Division of Corporations. The business is located in Oakland Park, Florida 33334. Miami-Dade County is its county of record. The filing lists Marco A. Figaroa as Manager.

Filing Details

Entity NameCLEARPATH COMPLIANCE, LLC

Entity TypeFLAL

Entity NumberL26000077959

Filing DateFebruary 3, 2026

Principal AddressLocked

City / State / ZipOakland Park, FL 33334

CountyMiami-Dade

TimezoneEastern (ET)

EIN on FileNo

Registered AgentMARCO

Agent Address

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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked

Domain AgeLocked

RegistrarLocked

Website PlatformLocked

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Frequently Asked Questions

When was Clearpath Compliance registered?

Clearpath Compliance was registered as FLAL on February 3, 2026 in Florida.

Where is Clearpath Compliance located?

Clearpath Compliance is based in Oakland Park, FL, 33334, in Miami-Dade County.

What type of business is Clearpath Compliance?

Clearpath Compliance is classified as a consulting business (compliance consulting).

Is Clearpath Compliance still active?

According to the Florida Division of Corporations, Clearpath Compliance's current filing status is "active".

Does Clearpath Compliance have an EIN on file?

No EIN was found on file for Clearpath Compliance at the time of registration.

Clearpath Compliance

About Clearpath Compliance

Filing Details

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