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Southeast Florida & the Caribbean

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BBB Accredited Business since 10/10/2013

Surplus Claim Co.

(305) 320-393928 W Flagler St # 1022, MiamiFL 33130-1806

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BBB Accreditation

A BBB Accredited Business since 10/10/2013

BBB has determined that Surplus Claim Co. meets BBB accreditation standards, which include a commitment to make a good faith effort to resolve any consumer complaints. BBB Accredited Businesses pay a fee for accreditation review/monitoring and for support of BBB services to the public.

BBB accreditation does not mean that the business' products or services have been evaluated or endorsed by BBB, or that BBB has made a determination as to the business' product quality or competency in performing services.

Reason for Rating

BBB rating is based on 16 factors. Get the details about the factors considered.

Factors that lowered Surplus Claim Co.'s rating include:

  • Length of time business has been operating.

Factors that raised Surplus Claim Co.'s rating include:

  • No complaints filed with BBB.
  • BBB has sufficient background information on this business.

Customer Complaints Summary

0 complaints closed with BBB in last 3 years | 0 closed in last 12 months
Complaint TypeTotal Closed Complaints
Advertising / Sales Issues0
Billing / Collection Issues0
Problems with Product / Service0
Delivery Issues0
Guarantee / Warranty Issues0
Total Closed Complaints 0

Customer Reviews Summary Read customer reviews

0 Customer Reviews on Surplus Claim Co.

Customer Experience Total Customer Reviews
Positive Experience 0
Neutral Experience 0
Negative Experience 0
Total Customer Reviews 0

Additional Information

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BBB file opened: 10/01/2013Business started: 07/16/2012
Licensing, Bonding or Registration

This company is in an industry that may require licensing, bonding or registration in order to lawfully do business. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

These agencies may include:

Florida Dept of Agriculture & Consumer Services
2005 Apalachee Pkwy
Tallahassee, FL32399-6500
(800) 435-7352

Miami-Dade Tax Collector
140 W Flagler Street, 1st Flr
Miami, FL33130
(305) 375-5452
http://www.miamidade.gov

BBB records show a license number of A1200119 for this company, issued by Florida Dept of Agriculture & Consumer Services. The expiration date of this license is 07/16/2015.

Check License Status: http://licensing.freshfromflorida.com/access/agency.aspx

Please note that governmental licensing information may not be current.

BBB records show a license number of CC1200386 for this company, issued by Florida Dept of Agriculture & Consumer Services. The expiration date of this license is 10/30/2014.

Check License Status: https://licensing.freshfromflorida.com/access/individual.aspx?TYPE=INDIVIDUAL&CATEGORY=&COUNTY=00&LICENSE=CC1200386&STATUS=IND DETAIL

Please note that governmental licensing information may not be current.

BBB records show a license number of 7298136 for this company, issued by Miami-Dade Tax Collector. Their web address is http://www.miamidade.gov.

Check License Status: https://www.miamidade.county-taxes.com/public/business tax/accounts/7022064?year=2013

Please note that governmental licensing information may not be current.

Contact Information
Principal: Mr Armando Cardella (President)Mr Jorge Aguiar (Vice President)
Business Category

Unclaimed Funds Retrieval Services, Investigators

Products & Services

This company offers Private Investigation Services

Industry Tips
You Can Choose Direct Deposit for Federal Benefit Payments

As a matter of policy, BBB does not endorse any product, service or business.

BBB Business Reviews are provided solely to assist you in exercising your own best judgment. Information in this BBB Business Review is believed reliable but not guaranteed as to accuracy.

BBB Business Reviews generally cover a three-year reporting period. BBB Business Reviews are subject to change at any time.

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What is a BBB Business Review?

We offer free reviews on businesses that include background, licensing, consumer experience and other information such as governmental actions that is known to BBB. These reviews are provided for businesses that are BBB accredited and also for businesses that are not BBB accredited.

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BBB Reporting Policy

As a matter of policy, BBB does not endorse any product, service or business.

BBB Business Reviews are provided solely to assist you in exercising your own best judgment. Information in this BBB Business Review is believed reliable but not guaranteed as to accuracy.

BBB Business Reviews generally cover a three-year reporting period. BBB Business Reviews are subject to change at any time.