Every new Florida business filing, every daySanctria
Sanctria LLC appears to operate as Sanctria, a compliance technology firm offering KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. The website highlights screening against sanction lists and identification of politically exposed persons (PEPs). The filing lists a principal address in St. Petersburg, FL, while the website itself does not specify a location.
Filed August 31, 2026 · St. Petersburg, FL · Pinellas County
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Florida Division of Corporations (Sunbiz) · Entity L26000457749
About Sanctria
Sanctria is a compliance software business (FLAL) registered on August 31, 2026 with the Florida Division of Corporations. The business is located in St. Petersburg, Florida 33702. Pinellas County is its county of record.
One of 3,588 new businesses registered in St. Petersburg in August 2026, and the only compliance software business registered there that month.
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Filing Details
Frequently Asked Questions
When was Sanctria registered?
Sanctria was registered as FLAL on August 31, 2026 in Florida.
Where is Sanctria located?
Sanctria is based in St. Petersburg, FL, 33702, in Pinellas County.
What type of business is Sanctria?
Sanctria is classified as a compliance software business (kyc/aml solutions).
Is Sanctria still active?
According to the Florida Division of Corporations, Sanctria's current record status is "active".
Does Sanctria have an EIN on file?
No EIN was found on file for Sanctria at the time of registration.
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