Search for: "Florida 8 LLC"
Results 1 - 20
of 952
Sorted by Relevance
|
Sort by Date
31 Jan 2009, 10:04 am
The Florida Supreme Court held oral argument on this case on January 8, 2009. [read post]
31 Jan 2009, 10:04 am
The Florida Supreme Court held oral argument on this case on January 8, 2009. [read post]
18 Feb 2022, 7:12 am
New Strike 3 Holdings LLC Cases were filed in California, Texas, Florida, and Maryland. [read post]
12 Jul 2010, 7:58 pm
**Update: A motion for rehearing was filed on July 8, 2010, which can be viewed HERE.** In Olmstead v. [read post]
24 Mar 2017, 10:00 am
CMC II LLC et al., case number 8:11-cv-01303, in the US District Court for the Middle District of Florida.... [read post]
24 Mar 2017, 10:00 am
CMC II LLC et al., case number 8:11-cv-01303, in the US District Court for the Middle District of Florida.... [read post]
24 Mar 2017, 10:00 am
CMC II LLC et al., case number 8:11-cv-01303, in the US District Court for the Middle District of Florida.... [read post]
18 Dec 2023, 7:47 am
Princess Martha, LLC, et al., Case No. 8:22-CV-2182, 2023 U.S. [read post]
18 Dec 2023, 7:47 am
Princess Martha, LLC, et al., Case No. 8:22-CV-2182, 2023 U.S. [read post]
18 Jan 2024, 1:30 pm
Cabot Lodge Securities LLC, (CRD#: 159712/SEC#: 8-69009) headquartered in Schaumburg, IL, is dually registered as an investment adviser and broker-dealer. [read post]
8 Jun 2011, 1:37 am
On June 8, the Department of Justice announced that Midtown Imaging, LLC, a radiology clinic in south Florida, has agreed to pay $3 million to resolve claims brought by two whistleblowers. [read post]
31 Aug 2023, 7:38 am
Florida contractor, HX5, LLC, and its CEO Margarita Howard, have agreed to settle a Small Business Administration (SBA) set-aside contract fraud case. [read post]
7 Jan 2011, 11:22 am
Aurora Loan Serv., LLC, have made it clear that these shenanigans will not be allowed in Florida. [read post]
17 Sep 2021, 11:35 am
Mallu, of Orlando, Florida, who generated gains and avoided losses totaling over $8 million by trading in the securities of his former employer, Mylan N.V…Read the Full Press ReleaseHave a securities law question? [read post]
9 May 2020, 7:50 am
EquiAlt purports to be a private real estate company with at least four private placements offerings: EquiAlt Fund, LLC; EquiAlt Fund II, LLC; EquiAlt Fund III, LLC; and EA Sip, LLC. [read post]
7 Aug 2023, 12:14 pm
The Securities and Exchange Commission today announced settled charges against Theorem Fund Services LLC (TFS), a fund administrator based in Boca Raton, Florida, for failing to respond to red flags relating to a fraud against a private fund and its investors. [read post]
Did You Invest In PAR Funding Through Retirement Evolution Group, LLC Or Its principal, John Gissas?
5 Aug 2020, 3:23 pm
One of these ads even pitched “. . . a luncheon seminar about alternative investments with annual returns of 8% and 10% paid monthly, scheduled for the week of July 13, 2020. [read post]
9 Feb 2017, 1:59 pm
The weather in Florida was “for real” balmy, as my kids might say–but as tempting as the sunny outdoors was, the convention hall was packed with representatives from 8(a) companies, large primes, government agencies, and others. [read post]
20 Feb 2020, 10:44 am
On February 18, 2020, the SEC announced that it had sued EquiAlt LLC (as well as EquiAlt Fund, LLC, EquiAlt Fund II, LLC, EquiAlt Fund III, LLC, and EA SIP, LLC), owner and CEO Brian Davison, and managing director Barry Rybicki in federal court. [read post]
13 Sep 2023, 12:39 pm
The cost of creating an LLC varies by state and circumstances, but you can use this rough breakdown for reference:5 Online filing/legal service: ~$39-$79 (If your business is particularly complex, you may want to hire an attorney (~$1,000-$1,500)) Registered agent fees: ~$0-$300 EIN Application: ~$0-$99 State filing fees: $35-$500 Name reservation: ~$10-140 (only mandatory in Alabama) Publication fees: ~$40-$2,000 (only mandatory in Arizona, Nebraska, and New York)6 You… [read post]
