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Results (10,000+)
George Lekas Equity Build Finance, LLC
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.
Bryan C. Non Recourse Loans
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.
Grant Bublitz First Duplex Should I LLC?
15 June 2016 | 24 replies
It isn't like we have to put up some kind of bond to pursue a case.
Rafael Espinoza Accept tenants paying total rent upfront?
10 February 2024 | 3 replies
The total lease length is only for about 4 months.
Joel F. Apartment Building Dominican Republic
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.
Joe Splitrock Rental lease agreement for AirBNB is that common?
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. 
Storm S. Insurance Brokers in California
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.
Storm S. CA Insurance Brokers
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.
Raul Fernandez Sell or rent?
12 December 2023 | 9 replies
These days, you’ll even find better returns in bonds.
Christopher Sweeney Can I do BRRRR through an LLC?
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).