Search for: "Capital Records, LLC"
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11 Aug 2014, 6:47 am
The only record the LLC produced was a copy of the articles of organization. [read post]
13 Oct 2020, 7:45 am
This may mean the LLC may not even be “duly formed,” even if it has a Certificate of Formation on record. [read post]
13 Jan 2020, 1:25 pm
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
19 Oct 2021, 1:38 pm
Marc Reda (Marc Augustus Reda CRD:#2757330) is a registered broker currently employed with SPARTAN CAPITAL SECURITIES, LLC (CRD# 146251) of New York, NY. [read post]
3 Aug 2018, 11:55 am
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
15 Feb 2019, 11:41 am
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
27 Sep 2022, 11:00 am
MAI Capital Management LLC announced the acquisition of Bethesda-based Prime Investment Advisors. [read post]
11 Aug 2022, 3:44 pm
Later, Feiler demanded books and records under 6 Del. [read post]
27 Dec 2017, 10:48 am
Regenesis Power, LLC, C.A. [read post]
12 Jul 2018, 8:09 am
And growth requires capital. [read post]
18 Dec 2007, 10:44 pm
Related Web Resources: NYSE Regulation Ronin Capital LLC Goldman Sachs Execution & Clearing LP [read post]
14 Jun 2021, 4:32 am
” Each member received a management certificate stating that the “stated capital contribution and proportionate equity interest is subject to change” as reflected in the books and records. [read post]
10 Apr 2024, 12:15 pm
Key Components: An operating agreement for a Pittsburgh LLC should typically include: Membership Details: Names and contributions of the members, including capital contributions and membership interests. [read post]
28 Jan 2014, 2:16 pm
According to the Reg D form on record with the Securities and Exchange Commission (SEC), Florida Capital Real Estate Partners 25 was a private placement offering sold to investors beginning in 2005. [read post]
18 Jun 2021, 11:54 am
The complaint alleges that between February and April 2020, while associated with Spartan Capital Securities, LLC, Mr. [read post]
2 Mar 2020, 3:48 am
” It was undisputed that, prior to filing his 2012 lawsuit, Behrend gave no notice to the LLC and made no effort to publicly file or otherwise record any grant of a security interest or any transfer of membership interest in the LLC. [read post]
5 May 2021, 7:23 am
Maroney, accusing him of running an ongoing Ponzi scheme through his company Harbor City Capital Corp., LLC and other entities. [read post]
1 Aug 2016, 3:23 am
The distinction between a “mere” assignee versus a transferee with member status can become a battle ground when a putative LLC member who received his, her or its interest by assignment brings legal action against the LLC’s managers for dissolution, access to books and records, or asserting derivative claims on behalf of the LLC. [read post]
5 Feb 2010, 10:19 am
As reported Feb. 3 by Investment News, Dorion-Gray was named in a $254,000 complaint in November that accuses her of recommending alternative investments in Medical Capital and another private placement, Provident Royalties LLC. [read post]
5 May 2021, 11:01 am
According to publicly available records filed with the SEC, Pariter Securities, LLC likely received sales compensation for selling the GPB funds to retail investors. [read post]
