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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Clearpath Compliance is a consulting business (FLAL) registered on February 3, 2026 with the Florida Division of Corporations. Its principal address is 659 NE 33RD ST, Oakland Park, FL 33334. Miami-Dade County is its county of record. The filing lists Marco A. Figaroa as Manager.
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Clearpath Compliance was registered as FLAL on February 3, 2026 in Florida.
Clearpath Compliance's principal address on file is 659 NE 33RD ST, Oakland Park, FL, 33334 in Miami-Dade County.
Clearpath Compliance is classified as a consulting business (compliance consulting).
According to the Florida Division of Corporations, Clearpath Compliance's current filing status is "active".
No EIN was found on file for Clearpath Compliance at the time of registration.
Based on the business category, these service providers typically target this type of business.