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30 October 2018 | 107 replies
Based on my research this pair operate under 42 different identities all over the map: Company Name: COHEN INVESTMENTS, LLCState: FLCorporation Number: L05000082373Status: INACTIVEStatus Description: INACTIVERecord Type: CURRENTAddress: 1157 BOND CT, MARCO ISLAND, FL 34145-4511Filing Date: 9/26/2008Record Date: 10/18/2017 Title: MEMBER MANAGERCompany Name: TIKKUN HOLDINGS, LLCState: FLCorporation Number: L13000052308Status: ACTIVEStatus Description: ACTIVERecord Type: CURRENTAddress: 1050 8TH AVE, NAPLES, FL 34102-8115Filing Date: 4/9/2013Record Date: 10/18/2017 Title: MANAGERCompany Name: 1632 SHIRLEY LLCState: FLCorporation Number: L15000001496Status: ACTIVEStatus Description: ACTIVERecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Filing Date: 1/5/2015Record Date: 10/18/2017 Title: MANAGERCompany Name: YISRO HOLDINGS LLCState: FLCorporation Number: L16000058317Status: ACTIVEStatus Description: ACTIVERecord Type: CURRENTAddress: 1050 8TH AVE, NAPLES, FL 34102-8115Filing Date: 3/22/2016Record Date: 10/18/2017 Title: MANAGERCompany Name: YISRO HOLDINGS LLCState: FLCorporation Number: L16000058317Status: INACTIVEStatus Description: INACTIVERecord Type: CURRENTAddress: 1050 8TH AVE, NAPLES, FL 34102-8115Filing Date: 9/22/2017Record Date: 10/18/2017 Title: DIRECTORCompany Name: GLOBAL2WAY ACQUISITION, INC.State: FLCorporation Number: P02000070060Status: INACTIVEStatus Description: INACTIVERecord Type: CURRENTFor Profit: For ProfitAddress: 678A BALD EAGLE DR, MARCO ISLAND, FL 34145-2541Filing Date: 9/19/2003Record Date: 10/18/2017 Title: VICE PRESIDENTCompany Name: COVER YOUR ASSETS, INC.State: FLCorporation Number: P06000029548Status: INACTIVEStatus Description: INACTIVERecord Type: CURRENTFor Profit: For ProfitAddress: 1157 BOND CT, MARCO ISLAND, FL 34145-4511Filing Date: 9/14/2007Record Date: 10/18/2017 Title: PRESIDENTCompany Name: PETROLUBE, INC.State: FLCorporation Number: P06000096714Status: INACTIVEStatus Description: INACTIVERecord Type: CURRENTFor Profit: For ProfitAddress: 1157 BOND CT, MARCO ISLAND, FL 34145-4511Filing Date: 9/14/2007Record Date: 10/18/2017 Title: PRESIDENTCompany Name: EQUITYBUILD, INC.State: FLCorporation Number: P07000119394Status: ACTIVEStatus Description: ACTIVERecord Type: CURRENTFor Profit: For ProfitAddress: 1050 8TH AVE, NAPLES, FL 34102-8115Filing Date: 11/4/2016Record Date: 10/18/2017 Title: MANAGERCompany Name: 1422 E68 LLCState: ILCorporation Number: 04703197Status: GOOD STANDINGStatus Description: GOOD STANDINGRecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Filing Date: 2/14/2017Record Date: 12/18/2017 Title: MANAGERCompany Name: 1422 E68 LLCState: ILCorporation Number: 04703197Status: NOT IN GOOD STANDINGStatus Description: NOT IN GOOD STANDINGRecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Filing Date: 2/1/2017Record Date: 2/6/2017 Title: MANAGERCompany Name: 1422 E68 LLCState: ILCorporation Number: 04703197Status: VOLUNTARY DISSOLUTIONStatus Description: VOLUNTARY DISSOLUTIONRecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Filing Date: 1/26/2018Record Date: 1/29/2018 Title: MANAGERCompany Name: 7823 ESSEX LLCState: ILCorporation Number: 04705068Status: GOOD STANDINGStatus Description: GOOD STANDINGRecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Filing Date: 1/29/2018Record Date: 2/5/2018 Title: MANAGERCompany Name: 7823 ESSEX LLCState: ILCorporation Number: 04705068Status: NOT IN GOOD STANDINGStatus Description: NOT IN GOOD STANDINGRecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Filing Date: 2/1/2017Record Date: 2/6/2017 Title: MEMBERCompany Name: EB SOUTH CHICAGO 1 MANAGER, LLCState: ILCorporation Number: 04941349Status: GOOD STANDINGStatus Description: GOOD STANDINGRecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Filing Date: 8/30/2016Record Date: 8/21/2017 Title: MEMBERCompany Name: EB SOUTH CHICAGO 1 MANAGER, LLCState: ILCorporation Number: 04941349Status: NOT IN GOOD STANDINGStatus Description: NOT IN GOOD STANDINGRecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Filing Date: 10/1/2017Record Date: 12/18/2017 Title: MEMBERCompany Name: EB SOUTH CHICAGO 1 MANAGER, LLCState: ILCorporation Number: 04941349Status: REVOKEDStatus Description: REVOKEDRecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Filing Date: 4/13/2018Record Date: 4/23/2018 Title: MANAGERCompany Name: EB SOUTH CHICAGO 2, LLCState: ILCorporation Number: 05219906Status: NOT IN GOOD STANDINGStatus Description: NOT IN GOOD STANDINGRecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Filing Date: 5/1/2016Record Date: 7/20/2016 Title: MANAGERCompany Name: EB SOUTH CHICAGO 2, LLCState: ILCorporation Number: 05219906Status: REVOKEDStatus Description: REVOKEDRecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Filing Date: 11/10/2016Record Date: 11/21/2016 Title: MANAGERCompany Name: EB SOUTH CHICAGO 2 MANAGER, LLCState: ILCorporation Number: 05219914Status: NOT IN GOOD STANDINGStatus Description: NOT IN GOOD STANDINGRecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Filing Date: 5/1/2016Record Date: 7/20/2016 Title: MANAGERCompany Name: EB SOUTH CHICAGO 2 MANAGER, LLCState: ILCorporation Number: 05219914Status: REVOKEDStatus Description: REVOKEDRecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Filing Date: 11/10/2016Record Date: 11/21/2016 Title: MANAGERCompany Name: EB PROPERTY HOLDINGS LLCState: ILCorporation Number: 05578159Status: GOOD STANDINGStatus Description: GOOD STANDINGRecord Type: CURRENTAddress: 1414 62ND PL, CHICAGO, IL 60637-2946Filing Date: 12/20/2017Record Date: 12/26/2017 Title: MANAGERCompany Name: EB PROPERTY HOLDINGS LLCState: ILCorporation Number: 05578159Status: NOT IN GOOD STANDINGStatus Description: NOT IN GOOD STANDINGRecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Filing Date: 1/1/2017Record Date: 1/9/2017 Title: PRESIDENTCompany Name: EQUITYBUILD, INC.State: LACorporation Number: 42078778FStatus: ACTIVEStatus Description: ACTIVERecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Record Date: 3/15/2018 Title: PRESIDENTCompany Name: EQUITYBUILD, INC.State: LACorporation Number: 42078778FStatus: INACTIVEStatus Description: INACTIVERecord Type: CURRENTAddress: 1083 COLLIER BLVD, MARCO ISLAND, FL 34145-2539Record Date: 7/16/2018 Title: MANAGERCompany Name: 3310 WABASH, LLCState: MSCorporation Number: 923288Status: DISSOLVEDStatus Description: DISSOLVEDRecord Type: CURRENTAddress: 385 EDGEWOOD TERRACE DR, JACKSON, MS 39206-6217Filing Date: 12/3/2007Record Date: 9/21/2015 Title: PRESIDENTCompany Name: EQUITYBUILD, INC.State: ILCorporation Number: 66593851Status: GOOD STANDINGStatus Description: GOOD STANDINGRecord Type: CURRENTFor Profit: For ProfitRecord Date: 4/2/2018 Title: PRESIDENTCompany Name: 8214 INGLESIDE, INC.State: ILCorporation Number: 70237547Status: GOOD STANDINGStatus Description: GOOD STANDINGRecord Type: CURRENTFor Profit: For ProfitFiling Date: 6/15/2015Record Date: 7/16/2018 Title: PRESIDENTCompany Name: 109 N.
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22 October 2020 | 28 replies
Funds are often secured at all times, even when not being utilized for a project, cash on hand for construction may be pledged and escrowed, a bond may secure funds besides collateral deeded.
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15 June 2016 | 24 replies
It isn't like we have to put up some kind of bond to pursue a case.
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10 February 2024 | 3 replies
The total lease length is only for about 4 months.
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24 January 2023 | 33 replies
@Andrew Michael We have a reputable attorneys that advised us to use surety bonds as a form of insurance to guarantee default from contractors, architects, and engineers.
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13 June 2018 | 18 replies
@Joe Splitrock the owner probably got burned by a previous guest and felt compelled to try and protect themselves with a lengthy agreement.
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20 April 2018 | 12 replies
Brokers need to put up a bond with the state unlike agents. if you don’t believe me you can read it for yourself at the California department of insurances website.
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10 May 2018 | 0 replies
Since brokers are not appointed to represent specific insurance companies, they must post a $10,000 bond before acting as a broker.
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12 December 2023 | 9 replies
These days, you’ll even find better returns in bonds.
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10 February 2024 | 9 replies
This is really not an accurate description of DSCR Loans - these are not really originated by Banks to be held on Banks' balance sheets - they are almost always going to be from Private Lenders and sold into Non-QM Securitizations (securitized into Mortgage Bonds).