RG GLOBAL AML RESOURCES INC.

Active

Registered entity · Miami-Dade County, FL

Active Miami locations

on public record

All matched records

incl. closed

FL registration

P12000097600

filed Nov 2012

Registered agent

Gomez Randy

Sunbiz

Public record — Miami-Dade County

Office locations (1 active)

Building	Suite / floor	Submarket	Since	Source	Match
15495 EAGLE NEST LN	—	Miami Lakes	Nov 2012	FL corporate registry	address match · high

Florida Division of Corporations

Corporate registration

Field	Value
Document number	P12000097600
Status	Active
Entity type	DOMP
Filed	Nov 2012
Registered agent	Gomez Randy
Principal address	15495 Eagle Nest Lane, Miami Lakes, 33014

Frequently asked questions

Where are RG GLOBAL AML RESOURCES INC.'s offices in Miami?

Public records place RG GLOBAL AML RESOURCES INC. at 1 active location in Miami-Dade County: 15495 EAGLE NEST LN.

Is RG GLOBAL AML RESOURCES INC. registered in Florida?

Yes — Florida Division of Corporations document P12000097600, filed Nov 2012, registered agent Gomez Randy. Principal address on file: 15495 Eagle Nest Lane, Miami Lakes.

Data provenance — public records only

Miami-Dade County Local Business Tax roll — Business-tax receipts: business name, premises address (incl. suite/floor), account status and start date, via the county's public GIS services.
Florida Division of Corporations (Sunbiz) — corporate data file — Registered entities: document number, status, filing date, registered agent and principal address, from the state's public quarterly data file.
Miami-Dade County Property Appraiser — assessment roll — Parcel identity, site address, recorded owner, use code, areas, year built and assessed values, via the county's public GIS services (MD_LandInformation, PaGis layer).

Every fact on this page is drawn from the government records above — no listing sites, no scraped platforms, no third-party images. Facts from public records are uncopyrightable; each tenancy row carries its source and match confidence. Records can lag reality — a business-tax receipt or registration at an address is evidence of occupancy, not a lease confirmation.

Dataset updated September 2026 . Locations from Miami-Dade business-tax receipts and Florida corporate registrations matched to county office parcels.