LA FLORIDA INVESTMENTS GROUP LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LA FLORIDA INVESTMENTS GROUP LLC |
|---|---|
| Full name/Name | LA FLORIDA INVESTMENTS GROUP LLC |
| Type | Name |
Addresses (1)
| City | Sunny Isles |
|---|---|
| Country | United States |
| Region | FL |
| Full address | Sunny Isles, FL, United States |
Identification documents (1)
| Type | Registration ID: L12000070773 |
|---|---|
| Country | United States |
Historical data
No records
Updated: 03.05.2025. 17:15
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