LA FLORIDA INVESTMENTS GROUP LLC
LA FLORIDA INVESTMENTS GROUP LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
United States
Our sanctions database shows 1 Address for LA FLORIDA INVESTMENTS GROUP LLC:
Sunny Isles FL United States
ID Details
ID NUMBER : L12000070773
ID TYPE : Registration ID
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LA FLORIDA INVESTMENTS GROUP LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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