BBB Accredited Business Profile

National Check and Currency Consolidators

National Check and Currency Consolidators

(877) 327-4249

National Check and Currency Consolidators

10 years in business
2875 NE 191 Street, Suite 701
Aventura, FL 33180-2834
Additional Phone Numbers
  • (305) 431-2069
BBB File Opened: 08/30/2010
Business Started: 07/02/2007
Business Incorporated: 07/02/2007 in FL
Type of Entity
Corporation
Business Management
  • Mr. Erasmo Pineda, Director of Operations
Contact Information
  • Mr. Larry Cohen, President
Business Category
  • Financial Services
Alternate Business Names
  • National Check Consolidators of Florida, Inc.
Licensing, Bonding or Registration
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
  • BBB records show a license number of 6955752 for this business, issued by Miami-Dade Tax Collector

    Miami-Dade Tax Collector
    140 W Flagler Street, 1st Flr, Miami, FL 33130
    http://www.miamidade.gov
    Phone Number:  (305) 3755452
    Fax Number:   ()

  • BBB records show a license number of 6955745 for this business, issued by Miami-Dade Tax Collector

    Miami-Dade Tax Collector
    140 W Flagler Street, 1st Flr, Miami, FL 33130
    http://www.miamidade.gov
    Phone Number:  (305) 3755452
    Fax Number:   ()

  • BBB records show a license number of FT230000100 for this business, issued by Florida Office of Financial Regulation

    Florida Office of Financial Regulation
    200 East Gaines Street, Tallahassee, FL 32399
    http://www.flofr.com
    Phone Number:  (800) 8483792
    Fax Number:   ()

BBB accredited business

A+

Overview

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BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB promotes truth in advertising by contacting advertisers whose claims conflict with the BBB Code of Advertising. These claims come to our attention from our internal review of advertising, consumer complaints and competitor challenges. BBB asks advertisers to substantiate their claims, change ads to make offers more clear to consumers, and remove misleading or deceptive statements.
BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for three years from the date the company closes its doors or ceases to do business.
BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.
BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.
BBB reports when mail sent to the business was returned by the Postal Service.

National Check and Currency Consolidators

National Check and Currency Consolidators

BBB ACCREDITATION SINCE 09/09/2010

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