It does appear that all the receipts were accurate, nothing that was purchased that didn’t show up somewhere in the house.

This gives you what should be an easy means to get rid of what appears to be a less than ideal tenant.

They appear to have run into liquidity and cash flow issues currently and worst of all have gone dark and not shared any of the requested financial information.

It's disappointing that you can't make it work with short-term rentals, as that should be much easier.

I could envision them refusing to disburse funds until the LLC is reinstated.There may be a way to transfer ownership of the account, but it is probably just easier to move the money.

It appears he is on a course of actions that will not change.The pyramid scheme became obvious when the underlings started to reign down in the forums here, as many mentioned, where no one looks too kindly on SubTo, not knowing what they were walking into and not caring because they were looking for the "hungry" bros who would spend the $8,800 to get into the community and "share" deals.

A very small percentage do it an easier/softer way.

His personal name appears almost nowhere in the evidence/exhibits.

The Cape Coral Code Compliance officer showed the roofer the various emails to BTC, which left the roofer very unhappy as he then knew he had been misled and made him liable for a fine for illegally performing work while a red stop work order was in place.BTC appears to be continuing to cause damage to customers and other contractors. 

They get a faster and easier sale because buyers can imagine higher future rents.