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Business Profile

Notary Public

El Paisa Cargo
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BBB Accredited BusinessA+Rated by BBB
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About

Overview

El Paisa Cargo

5829 Lee Hwy

Chattanooga, TN 37421-3545

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BBB Accreditation & Rating

El Paisa Cargo is BBB Accredited.

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This business has committed to upholding the BBB Standards for Trust.

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About This Business

This company specializes in notary services, document assistance, currency exchange services, travel planning services, and more.

Esta empresa se especializa en servicios notariales, asistencia con documentos, servicios de cambio de moneda, servicios de planificación de viajes y más.

BBB Accredited Since: 7/15/2024

Years in Business: 10

Products and Services

Cambio de Cheques, Encomiendas, Notario Publico, Placas, Renovaciones, Seguros, Servicios Financieros, Taxes

Business Details

Local BBB:
BBB of Southeast Tennessee & Northwest Georgia
BBB File Opened:
6/6/2016
Business Started:
2/1/2016
Business Incorporated:
2/8/2024
Type of Entity:
Corporation
Business Management:
Ms. Daniela Almendarez Ordoñez, Owner
Mr. Cristhian Ordoñez, Owner

Additional Contact Information

Principal Contacts
Ms. Daniela Almendarez Ordoñez, Owner
Customer Contacts
Ms. Daniela Almendarez Ordoñez, Owner
Mr. Cristhian Ordoñez, Owner
Additional Phone Numbers
Other Phone: (423) 313-5254
Additional Email Addresses
Complaint: Email this Business
Inquiry: Email this Business
Sales: Email this Business
Technical Support: Email this Business
Social Media

Licensing information

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 PTIN PZ2Z5Z320 for this business, issued by Internal Revenue Service

Internal Revenue Service

5740 Uptain Road

Chattanooga TN 37411

800-8291040

BBB records show a license number of MSB_31000265775375 for this business, issued by U.S. Treasury - Financial Crimes Enforcement Network (FinCEN)

U.S. Treasury - Financial Crimes Enforcement Network (FinCEN)

1500 Pennsylvania Avenue NW

Washington DC 20220

800-7672825Website

Additional Information

Other Resources
Department of Financial Institutions/TN
511 Union Street Suite 400
Nashville TN 37219
Phone Number: (615) 741-3186
The Clerks Authority Georgia Superior Court Clerks' Cooperative Authority (Notary Public)
1875 Century Boulevard Suite 100, Atlanta, GA
Atlanta GA 30345
Phone Number: (404) 327-9058
Fax Number: (404) 327-7877
https://www.gsccca.org/
Business Categories
Notary Public, Travel Agency, Currency Exchange, Check Cashing Services, Money Orders, Online Shipping Broker

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