RG GLOBAL AML RESOURCES INC.
ActiveRegistered entity · Miami-Dade County, FL
At a glance
Public records place RG GLOBAL AML RESOURCES INC. at 1 active location in 1 Miami office building in Miami Lakes. Locations include 15495 EAGLE NEST LN. It is registered with the Florida Division of Corporations as document P12000097600, filed Nov 2012.
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 | An individual — named on the state filing |
| Principal address | 15495 Eagle Nest Lane, Miami Lakes, 33014 |
Where does RG GLOBAL AML RESOURCES INC. operate in Miami?
The earliest active record dates from Nov 2012.
Across Miami, 124,700 active business locations are matched to office buildings; RG GLOBAL AML RESOURCES INC. accounts for 1 of them.
How does BuildingCensus know RG GLOBAL AML RESOURCES INC. is at these addresses?
Each location is a business record whose premises address was matched to a county office parcel (record types on this page: FL corporate registry). The match method and confidence are shown on every row.
A record at an address is evidence that the business operates there, not a lease: records lag moves by months, and businesses without a local record at an address do not appear.
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. Principal address on file: 15495 Eagle Nest Lane, Miami Lakes.
How long has RG GLOBAL AML RESOURCES INC. been at its Miami locations?
The earliest active record starts Nov 2012. Start dates are when the record was opened, which can trail the actual move-in.
Related
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 . Locations from Miami-Dade County business records matched to county office parcels.
About this data
Source: Miami-Dade County Property Appraiser — assessment roll, as published September 21, 2026. See the methodology for how records are matched, cleaned and scored.
Cite as: BuildingCensus, “RG GLOBAL AML RESOURCES INC. — Miami office locations”, https://buildingcensus.com/offices/miami/companies/rg-global-aml-resources-inc (data as of September 21, 2026).