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12 Dec 2023, 11:20 pm by The White Law Group
District Court for the Eastern District of New York has agreed to the SEC’s request to convert the ongoing monitorship over GPB Capital Holdings LLC and numerous affiliated entities into a receivership. [read post]
23 Apr 2012, 2:53 pm by admin
 Example: Joe gave $10,000 as startup capital to the LLC and Jack gave $90,000. [read post]
31 Aug 2018, 10:37 am by IncNow
Causing an LLC to make one of the two tax elections means the LLC will need to file an 1120 or 1120-S US Corporation Income Tax Return. [read post]
2 Apr 2021, 1:29 pm by zamansky
The post Archegos Capital Exposes Skeletons in Wall Street’s Closet appeared first on Zamansky LLC. [read post]
17 Aug 2010, 2:38 pm by Wahab & Medenica LLC
  The capital account’s function is to not only track the initial contributions but the ongoing ones as well. [read post]
23 Feb 2013, 10:00 pm by Taras Rudnitsky
  Attorney Desiree Andreu represented Razor Capital, LLC. [read post]
17 Feb 2020, 7:29 am by Staff Attorney
  One of the client’s alleged that Raupp recommended GPB Capital as the primary source of income for the couple’s retirement funds. [read post]
7 May 2021, 12:24 pm by IncNow
A Series LLC offers the benefits of a traditional LLC with one significant difference. [read post]
2 Sep 2010, 2:31 pm
Without an operating agreement, the default provisions in the Arizona Limited Liability Company Act will govern the relationships and interests within the LLC on many issues, but four are of particular note: profits/losses & distributions, management, voting, and membership changes.Profits/Losses & DistributionsThe default provisions of the Arizona LLC Act provide that LLCs will allocate profits and losses and make distributions in proportion to members’… [read post]
20 Dec 2016, 7:01 am
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
8 Dec 2021, 6:13 am by David Klein
  Influencers Should Form LLCs to Limit Personal Liability  The LLC is one of the most popular corporate vehicles for new ventures (e.g., influencers) due to its benefits and ease of formation. [read post]
27 Feb 2020, 8:00 am by Staff Attorney
Advisor John Hoidas (Hoidas), formerly employed by Uhlmann Price Securities, LLC (Uhlmann Price) has been subject to at least four customer complaints and one judgment or lien during the course of his career. [read post]
15 Feb 2021, 9:48 am by Iorio Altamirano
Mirsad Muharemovic is a stockbroker with Arive Capital Markets LLC (“Arive Capital Markets”) in Brooklyn, NY, with a history of customer complaints and associations with disreputable broker-dealers. [read post]
8 Aug 2019, 9:06 am by Rob Robinson
About NewField Capital Partners Newfield Capital Partners, LLC is a private alternative investment firm that provides debt, equity and operational expertise to middle market companies around the world. [read post]
31 Mar 2009, 1:45 am
The answer to what sort of entity you should use when forming your business is a complex one that will depend on many factors and you should certainly consult your accountants, lawyers and tax advisers (and probably not your uncle, unless he happens to be one of the foregoing).However, as I have posted in great detail before, one thing I can say with a fair amount of certainty is that, if you intend to raise venture capital, you should almost never use the… [read post]
20 Aug 2019, 3:29 pm by InvestorLawyers
Funds offered by GPB Capital Holdings LLC (“GPB”) have shown signs of distress for some time now. [read post]
9 Dec 2020, 7:27 am by IncNow
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 May 2020, 7:49 am by Staff Attorney
  According to a BrokerCheck report one of the customer complaints appears to concern fraudulent GPB Capital Holdings (GPB Capital) related investments. [read post]