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BankersOnline.com Forums State-Specific Compliance Issues Florida post re-do!
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#1733431 - 08/21/12 08:14 PM post re-do!
Trees Offline
Power Poster
Joined: Apr 2005
Posts: 4,013
Sorry about the scrambled post sent earlier today.

We are seeing checks endored as DBA CCC/SG

Loooks like a Florida entity but if you are familiar in any way, please let me know. Thanks.

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#1785787 - 02/13/13 08:24 PM Re: post re-do! Trees
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
Fictitious Name Detail
Fictitious Name
CCC/SG

Registration Number G08185900011
Status ACTIVE
Filed Date 07/03/2008
Expiration Date 12/31/2013
Current Owners 1
County BROWARD
Events Filed NONE
FEI/EIN Number NONE
Owner Information
SEMINOLE TRIBE OF FLORIDA
6300 STIRLING ROAD
HOLLYWOOD, FL 33024
FEI/EIN Number: 59-1415030

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#1785933 - 02/14/13 02:32 AM Re: post re-do! Trees
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,358
Galveston, TX
Most likely at their casino.
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