The late discovery of POS violations indicates a lapse in due diligence.

Set up a Discovery call with a PM.

Plus an advisor must act as a fiduciary to you, and aid in the discovery and due diligence to help put the right options in front of you. 

This is evident already in the 32,000 square-foot Lego Discovery Center built last August, the coming Build-a-Bear to the mall, and community events PREIT has organized such as Taste of Springfield, and Cherry Blossom Festivals.

I have a discovery call with Revedy in a few days, and I can’t find much about them on the web other than their own website.

Anonymity is not asset protection, never has been and never will be and as others have mentioned the Corporate Transparency Act, recorded instruments or simply waiting for that claim to be filed and completing the discovery process will reveal who you are.

the reason any and all parties that could be named in a lawsuit are named from the beginning is because in the discovery process of litigation, it may be uncovered that you (personally) are liable (through piercing your corporate veil or other deliberate acts) and that suing attorney can have additional recourses (EG your personal assets) to go after. 

One of the most experienced fix-and-flip lenders in DFW approved and funded the transaction and is also exposed and anticipating losses.At a hearing with the city Femi makes the following claims:Shows a general contractor bid for $20,000 to fully restore the property.States the foundation is good.The big issues appear to be from code enforcement’s discovery of a full rehab taking place, including electrical work, all without permits.

In fact when plaintiff's attorneys are completing discovery after a claim is filed, insurance policies that could be related to the underlying claim are the items most critical to their discovery process.Unfortunately there's a lot of services out there who play to investors fear and inability to articulate the risks they are protecting against and sell expensive asset management systems, suggest management LLCs' etc.

I guess the discovery question here is are you looking at the Caribbean as an investment or a second home for yourself/family and rent when vacant?