Is BORDER AML COMPLIANCE LLC still active?

Yes. BORDER AML COMPLIANCE LLC is currently Active in Texas as of the most recent filing data.

When was BORDER AML COMPLIANCE LLC formed?

BORDER AML COMPLIANCE LLC was formed on April 26, 2023 in Texas. It is registered as a Other under filing number 0805034758.

Who are the officers of BORDER AML COMPLIANCE LLC?

Officer information for BORDER AML COMPLIANCE LLC is not available in the public registry data.

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America’s National Corporate Registry·Texas·Filing #0805034758

BORDER AML COMPLIANCE LLC

ActiveOtherTexasFormed April 26, 2023

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Source: Texas Department of State, Division of Corporations·Refreshed May 6, 2026

Registration

State filing number: 0805034758
Jurisdiction: Texas
Entity type: Other
Status: Active
Formation date: April 26, 2023

Registry Intelligence

Formation cohortFormed April 2023 · 2,890,023 Others registered in TX
Peer activity rate97% of TX Others are currently active

Computed from 40,000,000+ entity records · Updated nightly

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