Search for: "K & B Capital, LLC"
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19 Nov 2018, 3:46 am
” The K-1s issued to the former pair show each as having a one-third profit interest and 50% loss and capital interests, and the latter as having a one-third profit interest and 0% loss and capital interests. [read post]
3 Sep 2015, 7:00 am
After their stint at HFP Capital, the majority of the brokers became associated with Global Arena Capital Corp. and Rockwell Global Capital LLC. [read post]
1 Mar 2011, 1:50 pm
It is believed that some of the following entities were controlled by Triton and involved in this fraud: Triton Services, LLC d/b/a Triton Realty Triton Capital Services, LLC d/b/a Triton Land Development Tvest Group, LLC Capvest, LLC Triton Sports Management, Inc. [read post]
22 Apr 2013, 8:05 am
As a result, the LLC must issue each of them a Form K-1 setting forth these allocations, which will complicate their personal tax return filings. [read post]
9 Sep 2012, 10:00 pm
Chiu, Index No. 21905/07 (Sup Ct Queens County Aug. 30, 2102) (read decision here), Queens County Supreme Court Justice Allan B. [read post]
22 Sep 2019, 3:00 am
Elliot Daniloff a/k/a Ilya Olegovich Danilov was the chief compliance officer of ED Capital Management, LLC, and its managing member and owner. [read post]
26 Oct 2011, 7:00 am
Bear in mind that a profits interest recipient actually becomes a "member" of the LLC, complete with a Schedule K-1 for accounting purposes. [read post]
10 Jun 2016, 3:13 am
Under Rule 257(b)(1) of Regulation A, Form 1-K is the annual report now required to be filed by Tier 2 companies that conducted their offerings under Regulation A+. [read post]
29 Aug 2011, 1:56 pm
In K&K Screw Products, LLC v. [read post]
7 Jul 2020, 5:00 pm
New York LLC Law § 409 (b) provides that a manger shall be entitled to rely on counsel in making decisions, and Turchin had consulted with counsel when deciding whether bringing claims was appropriate. [read post]
26 Aug 2019, 3:44 am
” The company’s tax returns including K-1s “never included [petitioner] as a member of the partnership” as required by Internal Revenue Code § 6031(b). [read post]
24 Sep 2019, 4:29 am
Ribstein, on Partnership sec. 204[B]; and Garner v. [read post]
17 Sep 2012, 2:00 am
Last week’s post analyzed the court’s ruling, based on some old tax returns and subsequent advances deemed to be capital contributions, that the percentage ownership split of the title-holding LLC is 90/10. [read post]
2 Dec 2019, 3:26 am
A half dozen other investor Class B non-managing members held the remaining equity interests in the Soho LLC. [read post]
23 Apr 2013, 6:28 am
Bridge Premium Finance, LLC (f/k/a Berjac of Colorado, LLC), Michael J. [read post]
14 Oct 2013, 3:32 am
The written consent cited the need “to raise equity capital to continue its existence” as reason for the merger. [read post]
25 Apr 2019, 10:59 am
However, his disclosures include many businesses including: 1) Olinde Brothers Properties – a commercial building partnership; 2) Olinde Financial Group – his d/b/a for brokerage activity; 3) Olinde Investment Holdings LLC; 4) The Massad Olinde Group; 5) Alpha Consulting Group; 6) Prciniple Matters, LLC – a radio program; 7) Avive Nutraceuticals, LLC – partner and board member; 8) Olinde Management, LLC – resendential… [read post]
23 Sep 2013, 12:50 pm
Curran, Ryan K. [read post]
10 Nov 2011, 8:59 am
On November 3, 2011, ALJ Robert K. [read post]
22 Apr 2024, 1:35 am
Limited Liability Companies (LLCs) vs. [read post]
