Form D is a brief notice that includes the names and addresses of the company’s promoters, executive officers and directors, and some details about the offering, but contains little other information about the company.

Something else to keep in mind is that in most jurisdictions the Officers or Directors can still be sued under Tort verdicts.

I'm totally biased on that statement since I sit on the Atlanta board of directors for NARPM but it's a true statement. 

In any event, it's just a residential home:According to the Bexar County (Texas) property tax records, it's owned by Lazaro & Sara Kisel:Lazaro & Sara Kisel are also both listed on the registered company information as the Director and Secretary of the company:http://www.bizapedia.com/tx/JOINVILLE-FINANCE-INC.htmlNo mention of Raphael Kisel, but their registered agent is Paola Kisel who is licensed in Texas.....in Cosmetology. 

An excerpt from the article: “Lynn Grosso, director of HUD’s Fair Housing and Equal Opportunity Enforcement Office, told the Land Use, Property Rights & Environment Committee that a predatory cottage industry has developed for assistance animal certifications.

You mentioned Habitat, I was on the Board of Directors of our Habitat For Humanity affiliate, I drafted the notes for several affiliates.

Generally, self-charged interest income and deductions result from loans between you and a partnership or S corporation in which you had a direct or indirect ownership interest.

The question is, how does the broker have to be connected to the company within the entity for us to legally be able to operate in the state.Can they be in an advisory position (Board of Directors) or do they have to be a partner with equity.

It even sounded like the director of the SDIRA would be the one contacting people to do repairs if needed.

We should discuss a little further on the matter.Email me direct or call me.Best,Daniel Sanchez