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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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Florida Division of Corporations (Sunbiz) · Entity L26000077959 · Retrieved April 19, 2026
About Clearpath Compliance
ClearPath Compliance, LLC filed in Florida on February 3, 2026, as an active compliance consulting firm based in Oakland Park. Owner Marco A. Figaroa serves as the registered agent. The company's domain was registered nearly two and a half years before filing, on September 21, 2023, through NameCheap. Its modern Wix website matches the filing name and address. No annual report or EIN on file yet.
- Domain registered 866 days before the Florida filing date.
- Owner Marco A. Figaroa filed personally as the registered agent.
- Modern Wix website confirmed to match the filing name and address.
- No annual report or EIN on file yet.
- First seen by DayOneLead 75 days after filing.
Compiled from the state record, the company's public web presence, and our own research. Updated August 23, 2026.
One of 66 new businesses registered in Oakland Park in February 2026, one of 2 consulting businesses.
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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 AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 866 days before filing · registrar NameCheap
Website BuildModern · Wix Website Builder
Annual ReportNot yet filed
First Recorded by DayOneLeadApril 19, 2026 (75 days after filing)
Verified Business Profile
SubcategoryCompliance Consulting
Contact Information
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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.
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Officers / Authorized Persons
M
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 record 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.
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