Search for: "Provident Operating Company, LLC"
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9 Oct 2023, 11:48 am
In Silotech-Apex JV, LLC, SBA No. [read post]
9 Oct 2023, 4:22 am
The Alleged Fraud According to the amended complaint, Kwak and two other co-founders formed Sweetcatch KKA LLC (“Sweetcatch KKA”) and certain related entities to finance, develop, own, and operate a chain of five Manhattan Hawaiian poke restaurants named “Sweetcatch. [read post]
5 Oct 2023, 7:26 am
We are a new surplus funds business wanting to operate in Galveston County. [read post]
3 Oct 2023, 9:01 pm
According to the SEC, the Company disclosed that certain of its related businesses were experiencing significant adverse changes such as limited to no production and sustained operating losses, which could impact certain of its assets such as production equipment. [read post]
3 Oct 2023, 12:46 pm
Individuals listed in a company’s BOI report must provide specific information, including: Their full legal name Date of birth Current residential address An image of a valid ID document The BOI report also contains details about the reporting company, such as: Full company legal name State of Incorporation Date of Incorporation The principal business address The federal tax ID number Any and all trade names or DBAs Besides beneficial owners, the BOI report… [read post]
2 Oct 2023, 12:34 pm
The Labor Department sued Ali & Companies LLC and its owner, Ali Haider, in the U.S. [read post]
2 Oct 2023, 6:52 am
In September 2021, soon after a recapitalization, the company voluntarily self-disclosed that former senior managers had increased the purchase price of 11 acquired dermatology practices in exchange for the practice provider’s agreement to refer services to USDP-affiliated entities, including surgical centers and pathology laboratories that Oliver Street manages and operates. [read post]
2 Oct 2023, 4:22 am
The LLCs had substantially similar operating agreements containing a waterfall provision in Section 13.1 providing for pro rata member distributions. [read post]
29 Sep 2023, 6:41 am
Texas) grants judgment for Neora, LLC (formerly Nerium) on all of the FTC’s claims, including that the company was operating an illegal pyramid scheme and made deceptive income and product claims (both directly and through its distributors). [read post]
29 Sep 2023, 6:39 am
Companies already in existence before 2024 do not need to provide their company applicants. [read post]
28 Sep 2023, 6:59 am
Nuances of Buy-Sell Agreement for LLCs, Corporations and Franchises For many companies – those that are formed as limited liability companies (LLCs) – the buy-sell agreement may be incorporated into the company’s operating agreement. [read post]
27 Sep 2023, 7:34 am
This includes most LLCs and corporations formed in the U.S. [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
25 Sep 2023, 3:50 am
For that reason, we sometimes see shareholders or LLC members utilize artful pleading strategies to cast their claims as direct ones. [read post]
21 Sep 2023, 4:09 am
Discovery Radiology Physicians, P.C.; Allstate Insurance Company, The People ex rel. v. [read post]
20 Sep 2023, 9:03 am
Gerard, the Illinois Supreme Court addressed the issue of “squeeze-outs” in limited liability companies (LLCs). [read post]
19 Sep 2023, 7:42 am
. * * * Arkansas Act 689 of 2023 NetChoice LLC v. [read post]
18 Sep 2023, 4:34 am
Inability to Achieve Unanimity Begets Conflict Section 1006 (c) of the Limited Liability Company Law provides that a general-partnership-to-LLC-conversion “must be approved by all of the partners of the partnership. . . . [read post]
17 Sep 2023, 11:15 am
This law firm has provided similar services and expects to offer the required third party assurance audits. [read post]
17 Sep 2023, 5:51 am
One of its LLC members had acquired the 40.5% interest of another member, giving the acquiring party 81% of the company, without seeking prior FCC approval. [read post]
