Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
Solutions Unlimited LLC DBA: True Minutes Principals, Affiliates, Subsidiaries & Parent: Roberto Perez {"ct_name":"Roberto Perez","ct_title":"CEO","ct_dept":"Compliance","ct_address":"P\/O\/ Box 310165 | Enterprise AL 36331","ct_tel":"4043486604","ct_email":"bob@solunl.com","bz_address":"PO Box 310165 | Enterprise AL 36331","country":"United States of America","declare":"2024-04-27","last_seen":"2024-05-03","sys_id":"0117e0f11bdd78507ccf20ecac4bcbc7","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Enterprise AL | Complete S/S | RMP | 2021-07-12 | 2024-04-27 | |||
Solutions Unlimited LLC DBA: True Minutes {"ct_name":"Roberto Perez","ct_title":"CEO","ct_dept":"Compliance","ct_address":"P\/O\/ Box 310165 | Enterprise AL 36331","ct_tel":"4043486604","ct_email":"bob@solunl.com","bz_address":"PO Box 310165 | Enterprise AL 36331","country":"United States of America","declare":"2022-03-14","last_seen":"2024-04-27","sys_id":"0117e0f11bdd78507ccf20ecac4bcbc7","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Enterprise AL | Partial S/S | 2021-07-12 | 2022-08-25 | ||||
Solutions Unlimited LLC DBA: True Minutes {"ct_name":"Roberto Perez","ct_title":"CEO","ct_dept":"Compliance","ct_address":"P\/O\/ Box 310165 | Enterprise AL 36331","ct_tel":"4043486604","ct_email":"bob@solunl.com","bz_address":"PO Box 310165 | Enterprise AL 36331","country":"United States of America","declare":"2022-03-14","last_seen":"2024-01-24","sys_id":"0117e0f11bdd78507ccf20ecac4bcbc7","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Enterprise AL | Partial S/S | 2021-07-12 | 2022-08-25 | ||||
Solutions Unlimited LLC DBA: True Minutes {"ct_name":"Roberto Perez","ct_title":"CEO","ct_dept":"Compliance","ct_address":"P\/O\/ Box 310165 | Enterprise AL 36331","ct_tel":"4043486604","ct_email":"bob@solunl.com","bz_address":"PO Box 310165 | Enterprise AL 36331","country":"United States of America","declare":"2022-03-14","last_seen":"2023-03-30","sys_id":"0117e0f11bdd78507ccf20ecac4bcbc7","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Enterprise AL | Partial S/S | 2021-07-12 | 2022-08-25 | ||||
Solutions Unlimited LLC DBA: True Minutes {"ct_name":"Roberto Perez","ct_title":"CEO","ct_dept":"Compliance","ct_address":"P\/O\/ Box 310165 | Enterprise AL 36331","ct_tel":"4043486604","ct_email":"bob@solunl.com","bz_address":"PO Box 310165 | Enterprise AL 36331","country":"United States of America","declare":"2022-03-14","last_seen":"2022-12-12","sys_id":"0117e0f11bdd78507ccf20ecac4bcbc7","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Enterprise AL | Partial S/S | 2021-07-12 | 2022-08-25 | ||||
Solutions Unlimited LLC DBA: True Minutes {"ct_name":"Roberto Perez","ct_title":"CEO","ct_dept":"Compliance","ct_address":"P\/O\/ Box 310165 | Enterprise AL 36331","ct_tel":"4043486604","ct_email":"bob@solunl.com","bz_address":"PO Box 310165 | Enterprise AL 36331","country":"United States of America","declare":"2022-03-14","last_seen":"2022-08-25","sys_id":"0117e0f11bdd78507ccf20ecac4bcbc7","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Enterprise AL | Partial S/S | 2021-07-12 | 2022-03-14 | ||||
Solutions Unlimited LLC DBA: True Minutes {"ct_name":"Roberto Perez","ct_title":"CEO","ct_dept":"Compliance","ct_address":"P\/O\/ Box 310165 | Enterprise AL 36331","ct_tel":"4043486604","ct_email":"bob@solunl.com","bz_address":"PO Box 310165 | Enterprise AL 36331","country":"United States of America","declare":"2021-07-12","last_seen":"2022-03-14","sys_id":"0117e0f11bdd78507ccf20ecac4bcbc7","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Enterprise AL | Complete S/S | 2021-07-12 | |||||
Solutions Unlimited LLC DBA: True Minutes {"ct_name":"Roberto Perez","ct_title":"CEO","ct_dept":"Compliance","ct_address":"P\/O\/ Box 310165 | Enterprise AL 36331","ct_tel":"4043486604","ct_email":"bob@solunl.com","bz_address":"PO Box 310165 | Enterprise AL 36331","country":"United States","declare":"2021-07-12","last_seen":"2021-10-25","sys_id":"0117e0f11bdd78507ccf20ecac4bcbc7","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Enterprise AL | Complete S/S | 2021-07-12 | |||||
Solutions Unlimited LLC DBA: True Minutes {"ct_name":"Roberto Perez","ct_title":"CEO","ct_dept":"Compliance","ct_address":"P\/O\/ Box 310165 | Enterprise AL 36331","ct_tel":"4043486604","ct_email":"bob@solunl.com","bz_address":"PO Box 310165 | Enterprise AL 36331","country":"Hong Kong","declare":"2021-07-12","last_seen":"2021-09-09","sys_id":"0117e0f11bdd78507ccf20ecac4bcbc7","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Hong Kong FOREIGN | Complete S/S | 2021-07-12 | |||||
Solutions Unlimited LLC DBA: True Minutes {"ct_name":"Roberto Perez","ct_title":"CEO","ct_dept":"Compliance","ct_address":"P\/O\/ Box 310165 | Enterprise AL 36331","ct_tel":"4043486604","ct_email":"bob@solunl.com","bz_address":"PO Box 310165 | Enterprise AL 36331","country":"USA","declare":"2021-07-12","last_seen":"2021-09-08","sys_id":"0117e0f11bdd78507ccf20ecac4bcbc7","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Enterprise AL | Complete S/S | 2021-07-12 | |||||
Solutions Unlimited LLC DBA: True Minutes {"ct_name":"Roberto Perez","ct_title":"CEO","ct_dept":"Compliance","ct_address":"P\/O\/ Box 310165 | Enterprise AL 36331","ct_tel":"4043486604","ct_email":"bob@solunl.com","bz_address":"PO Box 310165 | Enterprise AL 36331","country":"Malta","declare":"2021-07-12","last_seen":"2021-08-26","sys_id":"0117e0f11bdd78507ccf20ecac4bcbc7","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Malta FOREIGN | Complete S/S | 2021-07-12 |