I have filed a complain with Nevada Securities office under their secretary of state.

You can figure that out with the secretary of state.

They have failed to renew my entities with the Secretaries of State multiple times, have billed me wrong amounts, and GREATEST OF ALL, have cost my business ~$50K in cumulative TAX PENALTIES due to negligence in filing for a tax extension, failing to walk me through my tax filings and needed payments, and failing to file an abatement promptly.

His business fors check out on the Nevada Secretary of State website (all businesses operating in Nevada must register) and he appears as the primary on a number of real estate related businesses.References might be as difficult to vet as the lender.Thanks for the help so far . . . 

Wells Fargo, BofA, Chase - none of them offer that because they need proof of registration with the secretary of state for each LLC, again defeating the purpose of the Series.

La Secretary of State website  GeauxBiz.

If you call the number that they list, they usually have a secretary who answers and wants you to give details of the property so they can get back with you.

To this date, the owner on the property record still shows "SECRETARY OF DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT" as the owner even though the party I'm buying it from is Wells Fargo Bank.

The city tax assessor has The secretary of VA affairs as the deed holder.

Franchise Taxes, Secretary of State, IRS Filings)Lawyer, Accountant, Bookkeeper...and you'll need a special evaluation process for YOUR country based on the US Tax Rules/Israel Tax Rules and Currency Exchange Rates.As you can see, going this route is not easy but doable.