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UNIVERSAL CHECK CASHING LLC Active

Finance & Insurance


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UNIVERSAL CHECK CASHING LLC Business Credit Report

A Business Credit Report for UNIVERSAL CHECK CASHING LLC is available for instant download. The report will provide you with a credit score and credit limit recommendation for UNIVERSAL CHECK CASHING LLC, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

UNIVERSAL CHECK CASHING LLC

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

List of Employees & Key Executives at UNIVERSAL CHECK CASHING LLC

With an estimated 1 of people employed as executives and employees at UNIVERSAL CHECK CASHING LLC.
If you want to get phone and email information and all contact information for those employed at UNIVERSAL CHECK CASHING LLC, or if you want to export contact details to an existing CRM or Excel sheet, the data can be found by subscribing to our platform and clicking here.


Total Employee Count

Total employees

1

Employee Job Title Email Phone Country
IRINA CAMARGO MEMBER
-
- US

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UNIVERSAL CHECK CASHING LLC Group Structure

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UNIVERSAL CHECK CASHING LLC Shareholders and Ultimate Beneficial Owners (UBO)

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UNIVERSAL CHECK CASHING LLC’s Competitors:

UNIVERSAL CHECK CASHING LLC has five top competitors. The top five competitors include THE FARMERS BANK OF APPOMATTOX, FIRST NILES FINANCIAL, INC., BANK OF SOUTH CAROLINA CORPORATION, LEWIS & CLARK BANCORP, MID-SOUTHERN BANCORP, INC., for UNIVERSAL CHECK CASHING LLC. Get the entire competitors list with full details of UNIVERSAL CHECK CASHING LLC by upgrading your account here.


THE FARMERS BANK OF APPOMATTOX


Revenue
11,611,000.0
Age
33 years
Employees
11-50
Industry
View Financial Services
Website
View http://thefarme*************

FIRST NILES FINANCIAL, INC.


Revenue
7,999,000.0
Age
128 years
Employees
2
Industry
View Financial Services
Website
View http://homefe***********

BANK OF SOUTH CAROLINA CORPORATION


Revenue
20,286,168.0
Age
30 years
Employees
5
Industry
View Financial Services
Website
View http://ban********

LEWIS & CLARK BANCORP


Revenue
12,085,000.0
Age
27 years
Employees
10
Industry
View Financial Services
Website
View https://lewisand**************

MID-SOUTHERN BANCORP, INC.


Revenue
8,910,000.0
Age
139 years
Employees
11-50
Industry
View Financial Services
Website
View https://mid-s************

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UNIVERSAL CHECK CASHING LLC News & Activities


Turnover

UNIVERSAL CHECK CASHING LLC has submitted new account statements and has reported a turnover of $590,000.00, a 0.0% decrease year-over-year.

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UNIVERSAL CHECK CASHING LLC’s FAQs


Where is UNIVERSAL CHECK CASHING LLC registered office?

UNIVERSAL CHECK CASHING LLC is located at 7246 E Main St, United States.

How can I contact UNIVERSAL CHECK CASHING LLC?

You can call UNIVERSAL CHECK CASHING LLC at the following number +148064*****

What is the website of UNIVERSAL CHECK CASHING LLC?

UNIVERSAL CHECK CASHING LLC website is http://universalcheckcashingaz.com/

How many people work at UNIVERSAL CHECK CASHING LLC?

According to the latest account statement, there are currently 1 of employees working for UNIVERSAL CHECK CASHING LLC.

How much revenue does UNIVERSAL CHECK CASHING LLC make?

Based on the latest financial accounts submitted on None, the company made $590,000.00 for None, which went down by 0.0%.

What is the Business Credit Score of UNIVERSAL CHECK CASHING LLC and how reliable is the company?

In order to check the business credit score of UNIVERSAL CHECK CASHING LLC, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does UNIVERSAL CHECK CASHING LLC pay their invoices on time?

By requesting a Business Credit Report for UNIVERSAL CHECK CASHING LLC, you will be able to gain more insights about the UNIVERSAL CHECK CASHING LLC payment trends.

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