failure to respond or late response
on 24 Aug 2020
Last Applicant/ Owned by
80 S.W. 8TH ST. SUITE 2505
Miami
FL
33130
Serial Number
88507625 filed on 10th Jul 2019
Registration Number
N/A
Filing Basis
1. use application currently
Disclaimer
NO DATA
The certification mark, as used by persons authorized by the certifier, certifies that the services are provided by compliance officers that have completed training and education in anti money laundering regulations, policies, and procedures. Certified persons provide assistance with regulatory compliance in the field of prevention of money laundering" or "Criminal investigation services" in the f Read More
The certification mark, as used by persons authorized by the certifier, certifies that the services are provided by compliance officers that have completed training and education in anti money laundering regulations, policies, and procedures. Certified persons provide assistance with regulatory compliance in the field of prevention of money laundering" or "Criminal investigation services" in the field of prevention of money laundering
31st Dec 2006
31st Dec 2006
No 88507625
No Service/Collective Mark
No 168304.00001
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
24th Aug 2020 | ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE |
24th Aug 2020 | ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND |
23rd Jun 2020 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
23rd Jun 2020 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
23rd Jun 2020 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
23rd Jun 2020 | TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS |
23rd Jun 2020 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
23rd Jun 2020 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
28th Jan 2020 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
28th Jan 2020 | NON-FINAL ACTION E-MAILED |