EFTA01295292.pdf

Plan D, L LC
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required databases and have attached the search results under the correct heading below.
Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated.
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RDC C4 No I lit O Not Required I. RDC Results No RDC alert (Please sec attached)
O I hi
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El lin
El Yes 0 No III. Negative Media There was no information found
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V. Other Language Media There was no information found
Results? D Yes 0 No vi. D8:3
D&B There was no information found
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For internal use only
SDNY_GM_00054094
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EFTA_00164664
EFTA01295292

OFAC RESULTS
RDC:
11527490 No Match Found 6894993 Plan D, LLC Country:Virgin Islands, U.s.
PCR:
C20131019180348 Plan D, LLC 6894993 NCA customised Auto-Closed No-Hit 10/10/2013
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
There was no information found
Public Records:
1 OF 10 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name Address nPheo County/FIPS
PLAN C LLC 688 W 1ST ST STE 18
TEMPE. AZ 85281-2683
Name Variations/DBAs
# Name Variations
1. PLAN C, LLC
2 PLAN D. LLC
Phone Summary - 1 records found
# Tele hone Number
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Addresses - 2 records found
# Address Dates County MSA
1. 688 W 1ST ST 1B 9/2005 - MARICOPA Phoenix-Mesa,
TEMPE. AZ 85281 AZ - 6200
7/3/2007
2. 688W 1ST ST 9/9/2005 -
TEMPE. AZ 85281
9/9/2005
Profile Information - 5 records found
1: PLAN C, LLC
Company Name: PLAN C. LLC
Date Of Incorporation: 9/9/2005
State Of Incorporation: AZ
Charter Number: L12276166
Duration: PERPETUAL
Status Of Incorporation: ACTIVE
2: PLAN C, LLC
Company Name: PLAN C, LLC
Date Of Incorporation: 9/9/2005
State Of Incorporation: AZ
Charter Number: L12276166
Duration: PERPETUAL
Status Of Incorporation: ACTIVE
3: PLAN C, LLC
Company Name: PLAN C, LLC
Date Of Incorporation: 9/9/2005
State Of Incorporation: AZ
Charter Number: L12276166
Duration: PERPETUAL
Status Of Incorporation: ACTIVE
4: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 7/25/2006
State Of Incorporation: AZ
Charter Number: L13003227
Duration: PERPETUAL
Status Of Incorporation: ACTIVE
Corporation Structure: DOMESTIC L.L.C.
5: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 7/25/2006
State Of Incorporation: AZ
Charter Number: L13003227
Duration: PERPETUAL
Status Of Incorporation: ACTIVE
Corporation Structure: DOMESTIC L.L.C.
Executives - 3 records found
# Name Titles
1. HELLMANTEL, CHARLES MEMBER
2. VOLLMER, STEVEN E MEMBER
3. VOLLMER LIVING TRUST, STEVEN E MEMBER
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Registered Agents - 2 records found
# Name Address
1. RITA L SPEARS 522 W 1ST ST STE 107 TEMPE, AZ 85281-2723
2. RITA L SPEARS 502 S COLLEGE AVE STE 314 TEMPE. AZ 85281-
3749
Company ID Numbers - 2 records found
Company ID Numbers
Sec. of State Charter No(s): AZ, L12276166
AZ, L13003227
Real Property - 9 records found
1: Assessment Record for MARICOPA County, AZ
Owner Information
Name: PLAN C LLC
Address: 688 W 1ST ST STE 1B TEMPE. AZ 85281-2683
County/FIPS: MARICOPA
Property Information
Address: 501 W 1ST ST TEMPE, AZ 85281-2705
County/FIPS: MARICOPA
Data Source: B
Legal Information
Assessor's Parcel 124-32-042C
Number:
Recording Date: 09/29/2005
Assessment Information
Assessed Value: $23363
Market Land Value: $96500
Market Improvement $23306
Value:
Total Market Value: $119806
2: Assessment Record for MARICOPA County, AZ
Owner Information
Name: PLAN C LLC
Address: 688 W 1ST ST STE 1B TEMPE, AZ 85281-2683
County/FIPS: MARICOPA
Property Information
Address: 501 W 1ST ST TEMPE, AZ 85281-2705
County/FIPS: MARICOPA
Data Source: B
Legal Information
Assessor's Parcel 124-32-042C
Number:
Recording Date: 09/29/2005
Assessment Information
Assessed Value: $23363
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Market Land Value: $96500
Market Improvement $23306
Value:
Total Market Value: $119806
3: Assessment Record for MARICOPA County, AZ
Owner Information
Name: PLAN C LLC
Address: 688 W 1ST ST STE 18 TEMPE, AZ 85281.2683
County/FIPS: MARICOPA
Property Information
Address: 501 w 1ST ST TEMPE. AZ 85281-2705
County/FIPS: MARICOPA
Data Source: B
Legal Information
Assessor's Parcel 124-32-042C
Number:
Recording Date: 09/29/2005
Assessment Information
Assessed Value: $26965
Market Land Value: $106000
Market Improvement $28822
Value:
Total Market Value: $134827
4: Assessment Record for MARICOPA County, AZ
Owner Information
Name: PLAN C LLC
Address: 688 W 1ST ST STE 1B TEMPE. AZ 85281-2683
County/FIPS: MARICOPA
Property Information
Address: 501 W 1ST ST TEMPE. AZ 85281-2705
County/FIPS: MARICOPA
Data Source: 8
Legal Information
Assessor's Parcel 124-32-042C
Number:
Recording Date: 09/29/2005
Assessment Information
Assessed Value: $26965
Market Land Value: $106000
Market Improvement $28827
Value:
Total Market Value: $134827
5: Assessment Record for MARICOPA County, AZ
Owner Information
For internal use only
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Name: PLAN C LLC
Address: 688 W 1ST ST STE 1B TEMPE, AZ 85281-2683
County/FIPS: MAR ICOPA
Property Information
Address: 501 W 1ST ST TEMPE, AZ 85281-2705
County/FIPS: MARICOPA
Data Source: B
Legal Information
Assessor's Parcel 124-32-042C
Number:
Recording Date: 09/29/2005
Assessment Information
Assessed Value: $50400
Market Land Value: $223000
Market Improvement $29000
Value:
Total Market Value: $252000
6: Assessment Record for MARICOPA County, AZ
Owner Information
Name: PLAN C LLC
Address: 688 W 1ST ST STE 1B TEMPE, AZ 85281-2683
County/FIPS: MARICOPA
Property Information
Address: 501 W 1ST ST TEMPE. AZ 85281-2705
County/FIPS: MAR ICOPA
Data Source: B
Legal Information
Assessors Parcel 124-32-042C
Number:
Recording Date: 09/29/2005
Assessment Information
Assessed Value: $55551
Market Land Value: $223000
Market Improvement $41527
Value:
Total Market Value: $264527
7: Assessment Record for MARICOPA County, AZ
Owner Information
Name: PLAN C LLC
Address: 688 W 1ST ST STE 1B TEMPE. AZ 85281-2683
County/FIPS: MARICOPA
Property Information
Address: 501 W 1ST ST TEMPE, AZ 85281-2705
County/FIPS: MARICOPA
Data Source: B
For internal use only
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Legal Information
Assessor's Parcel 124-32-042C
Number:
Recording Date: 09/29/2005
Assessment Information
Assessed Value: $58196
Market Land Value: $223000
Market Improvement $41527
Value:
Total Market Value: $264527
8: Assessment Record for MARICOPA County, AZ
Owner Information
Name: PLAN C LLC
Address: 688 W 1ST ST STE 1B TEMPE. AZ 85281-2683
County/FIPS: MARICOPA
Property Information
Address: 501 W 1ST ST TEMPE. AZ 85281-2705
County/FIPS: MARICOPA
Data Source: B
Legal Information
Assessor's Parcel 124-32-042C
Number:
Recording Date: 09/29/2005
Assessment Information
Assessed Value: $60799
Market Land Value: $223000
Market Improvement $35720
Value:
Total Market Value: $258720
9: Deed Record for MARICOPA County
Buyer Information
Name: PLAN C LLC
Address: 688 W 1ST ST STE 18 TEMPE. AZ 85281-2683
County/FIPS: MARICOPA
Seller Information
Name: CHRISAGIS, JOHN N
Name: BOWEN, GARY L
Name: BOWEN. MARY C
Property Information
Address: 501 W 1ST ST TEMPE, AZ 85281-2705
County/FIPS: MARICOPA
Data Source: B
Legal Information
Assessors Parcel 124-32-042C
Number:
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Contract Date: 09/28/2005
Recording Date: 09/29/2005
Document Number: 2005-1448455
Document Type: SPECIAL WARRANTY DEED
Sale Information
Sale Price: $325000
Mortgage Information
Loan Type: CASH
Title Company: CHICAGO TITLE INSURANCE CO
Business Associates - 21 records found
# Name Address
1. 1W, L.L.C. 688 W 1ST ST STE 1B
TEMPE. AZ 85281-2683
2. 7TH & FARMER, LLC TEMPE, AZ
3. BRANTOME HOLDINGS L L C 688 W 1ST ST STE 1B
TEMPE, AZ 85281-2683
4. BRANTOME HOLDINGS. L.L.C. 688 W 1ST ST STE 1B
TEMPE. AZ 85281-2683
5. FARMER ARTS DISTRICT. INC. 688 W 1ST ST STE 1B
TEMPE. AZ 85281-2683
6. FARMER ARTS LOT 3 LLC 688 W 1ST ST STE 1B
TEMPE, AZ 85281-2683
7. FARMER ARTS. LLC 688 W 1ST ST STE 1B
TEMPE, AZ 85281.2683
8. FARMER PROPERTY OWNERS ASSOCIATION 688 W 1ST ST STE 1B
TEMPE, AZ 85281-2683
9. MARSHALL URBAN DEVELOPMENT COMPANY 688 W 1ST ST STE 1B
TEMPE, AZ 85281-2683
10. MESA HOUSING ASSOCIATES. LLC 688 W 1ST ST STE 1B
TEMPE, AZ 85281-2683
11. MHA WEST LLC 688 W 1ST ST STE 1B
TEMPE, AZ 85281-2683
12. MONTEROSA URBAN STUDIOS LLC 688 W 1ST ST STE 18
TEMPE, AZ 85281-2683
13. PACIFICAP HOLDINGS XLVI. LLC 688 W 1ST ST STE 1B
TEMPE, AZ 85281-2683
14. PACIFICAP PROPERTIES GROUP, LLC 688 W 1ST ST STE 1B
TEMPE. AZ 85281-2683
15. PLAN C LLC 688 W 1ST ST STE 1B
TEMPE. AZ 85281-2683
16. RESTORATION PLACE L L C 688 W 1ST ST STE 1B
TEMPE, AZ 85281-2683
17. TERO HOLDINGS L L C 688 W 1ST ST STE 1B
TEMPE, AZ 85281-2683
18. TERO HOLDINGS, L.L.C. 688 W 1ST ST STE 1B
TEMPE. AZ 85281-2683
19. URBAN DEVELOPMENT PARTNERS, LLC 688 W 1ST ST STE 1B
TEMPE. AZ 85281-2683
20. URBAN HOUSING PARTNERS II. LLC 688 W 1ST ST STE 1B
TEMPE, AZ 85281-2683
21 URBAN MONTEROSA STUDIOS LLC TEMPE. AZ
Person Associates - 4 records found
# Name Address
1. HELLMANTEL, CHARLES PO BOX 1833
TEMPE, AZ 85280-1833
2. SPEARS, RITA L 688 W 1ST ST STE 1B
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# Name Address
TEMPE, AZ 85281-2683
3. VOLLMER. STEVEN E 2050 N 11TH AVE
PHOENIX, AZ 85007-1509
4. VOLLMER LIVING TRUST. STEVEN E 2050 N 11TH AVE
PHOENIX. AZ 85007-1509
Sources - 22 records found
All Sources 22 Source Document(s)
Business Contacts 5 Source Document(s)
Business Finder 7 Source Document(s)
Corporate Filings 2 Source Document(s)
Property 8 Source Document(s)
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright?) 2013 LexisNexis, a division of Reed Elsevier Inc, All nghts reserved.
2 OF 10 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name Address Phone County/FIPS
PLAN D. LLC 401 W CENTER AVE None Listed
SEARCY, AR 72143.5229
Name Variations/DBAs
# Name Variations
1. PLAN D. LLC
Addresses -1 records found
# Address Dates County MSA
1 401 W CENTER AVE 5/1/2006 - WHITE
SEARCY, AR 72143
5/2/2006
Profile Information - 6 records found
1: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 5/2/2006
State Of Incorporation: AR
Charter Number: 800083773
Status Of Incorporation: REVOKED
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY
2: PLAN D, LLC
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2: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 5/2/2006
State Of Incorporation: AR
Charter Number: 800083773
Status Of Incorporation: NOT CURRENT
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY
3: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 5/2/2006
State Of Incorporation: AR
Charter Number: 800083773
Status Of Incorporation: GOOD STANDING
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY
4: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 5/2/2006
State Of Incorporation: AR
Charter Number: 800083773
Status Of Incorporation: GOOD STANDING
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY
5: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 5/2/2006
State Of Incorporation: AR
Charter Number: 800083773
Status Of Incorporation: REVOKED
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY
6: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 5/2/2006
State Of Incorporation: AR
Charter Number: 800083773
Status Of Incorporation: NOT CURRENT
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY
Executives - 1 records found
# Name Titles
1. ROWELL, ROSS MEMBER
Registered Agents -1 records found
# Name Address
1. MIKE MILLAR 401 W CENTER AVE SEARCY, AR 72143-5229
Company ID Numbers - 1 records found
Company ID Numbers
Sec. of State Charter No(s): AR, 800083773
Business Associates - 50 records found
# Name Address
1. ALBION GROCERY 8. FEED INC SEARCY. AR
2. ALL-RIGHT TOWING INC 401 W CENTER AVE
SEARCY. AR 72143-5229
3. ASH PROPERTIES. LLC 401 W CENTER AVE
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# Name Address
SEARCY, AR 72143-5229
4. BEEBE RETIREMENT CENTER INC 401 W CENTER AVE
SEARCY, AR 72143-5229
5. BLUE HAIR MONEY LLC 401 W CENTER AVE
SEARCY, AR 72143-5229
6. BROTHERS & SISTERS HOLDING CO., INC. 401 W CENTER AVE
SEARCY. AR 72143-5229
7. BUSHWHACKER WEED AND BRUSH CONTROL. 401 W CENTER AVE
LLC SEARCY. AR 72143-5229
8. CACHE RIVER FLYWAY LLC 401 W CENTER AVE
SEARCY, AR 72143-5229
9. CLEAR CREEK RETREAT CENTER LLC 401 W CENTER AVE
SEARCY. AR 72143-5229
10. CLEVELAND COUNTY NURSING HOME INC 401 W CENTER AVE
SEARCY, AR 72143-5229
11. CONSOLIDATED FLEET SERVICES, INC. 401 W CENTER AVE
SEARCY. AR 72143-5229
12. CRAIN CHEVROLET-OLDSMOBILE LLC 401 W CENTER AVE
SEARCY, AR 72143-5229
13. CRAIN FORD LLC 401 W CENTER AVE
SEARCY, AR 72143-5229
14. CRAIN IMPORTS LLC 401 W CENTER AVE
SEARCY. AR 72143-5229
15. CRAIN IMPORTS OF WEST LITTLE ROCK. LLC 401 W CENTER AVE
SEARCY. AR 72143-5229
16. CRAIN MEDIA GROUP, LLC 401 W CENTER AVE
SEARCY. AR 72143-5229
17. CRAIN TEAM PRE-OWNED LLC 401 W CENTER AVE
SEARCY. AR 72143-5229
18. DAVIS EXCAVATING INC 401 W CENTER AVE
SEARCY, AR 72143-5229
19. DECOR SHOWROOM LLC 401 W CENTER AVE
SEARCY, AR 72143-5229
20. DELK DEVELOPMENT, LLC 401 W CENTER AVE
SEARCY. AR 72143-5229
21. DOUBLE B ENTERPRISES, LLC 401 W CENTER AVE
SEARCY. AR 72143-5229
22. DOUBLE B STABLES, LLC 401 W CENTER AVE
SEARCY, AR 72143-5229
23. FINS & FEATHERS OUTFITTERS LLC 401 W CENTER AVE
SEARCY, AR 72143-5229
24 FIRST SECURITY INSURANCE LLC 401 W CENTER AVE
SEARCY. AR 72143-5229
25. FLYNT MOUNTAIN LAND CO., LLC 401 W CENTER AVE
SEARCY. AR 72143-5229
26. GIBSON BUCK C ATTY 401 W CENTER AVE
SEARCY. AR 72143-5229
27. GNC OF STAR CITY INC 401 W CENTER AVE
SEARCY, AR 72143-5229
28. GRIFFIN SPRINGS TYCOONS LLC 401 W CENTER AVE
SEARCY, AR 72143-5229
29. HDH INVESTMENTS LW 401 W CENTER AVE
SEARCY, AR 72143-5229
30. HOT SPRINGS VENTURE NO. 1, LLC 401 W CENTER AVE
SEARCY. AR 72143-5229
31. HYATT TRUCKING INC 401 W CENTER AVE
SEARCY, AR 72143-5229
32. KARPRO AUTO PARTS OF MOUNTAIN HOME LLC 401 W CENTER AVE
SEARCY, AR 72143-5229
33. LAKESIDE NURSING AND REHABILITATION 401 W CENTER AVE
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Name Address
CENTER INC SEARCY, AR 72143-5229
34 LOVELEE INC 401 W CENTER AVE
SEARCY, AR 72143-5229
35 LTC-SYSTEMS/RX, LLC 401 W CENTER AVE
SEARCY, AR 72143-5229
36 MEMORIAL HEALTH AND REHAB INC 401 W CENTER AVE
SEARCY. AR 72143-5229
37 MILLAR - GIBSON A PROFESSIONAL 401 W CENTER AVE
ASSOCIATION SEARCY. AR 72143-5229
38 MILLAR G MICHAEL AM 401 W CENTER AVE
SEARCY, AR 72143-5229
39 MMB LLC 401 W CENTER AVE
SEARCY. AR 72143-5229
40 PLAN D. LLC 401 W CENTER AVE
SEARCY, AR 72143-5229
41 POOL ESSENTIALS LLC 401 W CENTER AVE
SEARCY. AR 72143-5229
42 PYRO SKATEBOARDING INC 401 W CENTER AVE
SEARCY, AR 72143-5229
43 RELIANCE AIR LLC 401 W CENTER AVE
SEARCY, AR 72143-5229
44 RIDOUT RENTALS INC 401 W CENTER AVE
SEARCY. AR 72143-5229
45 SEARCY EQUIPMENT CO INC 401 W CENTER AVE
SEARCY. AR 72143-5229
46 SPAZM SKATEBOARDING INC 401 W CENTER AVE
SEARCY. AR 72143-5229
47 SWANEE, LLC 401 W CENTER AVE
SEARCY. AR 72143-5229
48 THREE D CONSTRUCTION LLC 401 W CENTER AVE
SEARCY, AR 72143-5229
49 UNION AIR. LLC 401 W CENTER AVE
SEARCY. AR 72143-5229
50 WRIGHT AIR, LLC 401 W CENTER AVE
SEARCY. AR 72143-5229
Person Associates - 2 records found
# Name Address
1. MILLAR, MIKE 401 W CENTER AVE
SEARCY. AR 72143-5229
2. ROWELL, ROSS
Sources - 9 records found
All Sources 9 Source Document(s)
Business Contacts 5 Source Document(s)
Business Finder 3 Source Document(s)
Corporate Filings 1 Source Document(s)
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly. processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your 0PPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2013 LexisNexis. a division of Reed Elsevier Inc All rights reserved.
3 OF 10 RECORD(S)
For internal use only
SDNY_GM_00054105
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FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name Address Phone County/FIPS
PLAN D, LLC 2225 HAVANA AVE None Listed
FORT MYERS. FL 33905-4826
Name Variations/DBAs
# Name Variations
1. PLAN D. LLC
Addresses -1 records found
# Address Dates County MSA
1. 2225 HAVANA AVE 3/1/2007 - LEE Fort Myers-Cape
FORT MYERS, FL 33905 Coral. FL - 2700
7/24/2013
Profile Information - 4 records found
1: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 3/6/2007
State Of Incorporation: FL
Charter Number: L07000025014
Status Of Incorporation: INACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
2: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 3/6/2007
State Of Incorporation: FL
Charter Number: L07000025014
Status Of Incorporation: INACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
3: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 3/6/2007
State Of Incorporation: FL
Charter Number: L07000025014
Status Of Incorporation: INACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
4: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 3/6/2007
State Of Incorporation: FL
Charter Number: L07000025014
Status Of Incorporation: INACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
Executives - 1 records found
# Name Titles
1 DOCHERTY, NANCY MEMBER MANAGER, MANAGER
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Registered Agents -1 records found
# Name Address
1. JANEIRO JEFFREY M 5621 STRAND BLVD NAPLES, FL 34110-7301
Company ID Numbers - 1 records found
Company ID Numbers
Sec. of State Charter No(s): FL, L07000025014
Person Associates -1 records found
# Name Address
1. DOCHERTY, NANCY 2225 HAVANA AVE
FORT MYERS, FL 33905-4826
Sources - 6 records found
All Sources 6 Source Document(s)
Business Contacts 3 Source Document(s)
Business Finder 2 Source Document(s)
Corporate Filings 1 Source Document(s)
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright. 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
4 OF 10 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name Address Phone County/FIPS
PLAN D, LLC 17713 DEER HILL RD None Listed
HIDDEN VALLEY LAKE, CA
95467-8125
Name Variations/DBAs
# Name Variations
1. PLAN D. LLC
Addresses -1 records found
# Address Dates County MSA
1. 17713 DEER HILL RD 5/2006 - LAKE
HIDDEN VALLEY LAKE, CA
95467 2007
Real Property - 5 records found
1: Assessment Record for WHITE County, AR
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Owner Information
Name: PLAN D, LLC
Address: 17713 DEER HILL RD HIDDEN VALLEY LAKE, CA 95467-8125
County/FIPS: LAKE
Property Information
Address: 2008 E PARK AVE SEARCY, AR 72143.5930
County/FIPS: WHITE
Data Source: B
Legal Information
Assessor's Parcel 016-10599-001-A
Number:
Recording Date: 07124/2006
Assessment Information
Assessed Value: $202100
Market Land Value: $50000
Market Improvement $960500
Value:
Total Market Value: $1010500
2: Assessment Record for WHITE County, AR
Owner Information
Name: PLAN D. LLC
Address: 17713 DEER HILL RD HIDDEN VALLEY LAKE, CA 95467-8125
County/FIPS: LAKE
Property Information
Address: 2008 E PARK
Data Source: B
Legal Information
Assessor's Parcel 016-10599-001-A
Number:
Recording Date: 05/22/2006
Book/Page: 2006/6786
Sale Information
Sale Price: $1100000
Assessment Information
Assessed Value: $193000
Total Market Value: $965000
3: Assessment Record for WHITE County, AR
Owner Information
Name: PLAN D LLC
Address: 17713 DEER HILL RD HIDDEN VALLEY LAKE, CA 95467.8125
County/FIPS: LAKE
Property Information
Address: 2008 E PARK
Data Source: B
Legal Information
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Assessor's Parcel 016-10599-001-A
Number:
Recording Date: 05/22/2006
Book/Page: 2006/6786
Sale Information
Sale Price: $1100000
Assessment Information
Assessed Value: $193000
Total Market Value: $965000
4: Assessment Record for WHITE County, AR
Owner Information
Name: PLAN D, LLC
Address: 17713 DEER HILL RD HIDDEN VALLEY LAKE. CA 95467-8125
County/FIPS: LAKE
Property Information
Address: 2008 E PARK
Data Source: B
Legal Information
Assessors Parcel 016-10599-001-A
Number:
Recording Date: 05/22/2006
Book/Page: 2006/6786
Sale Information
Sale Price: $1100000
Assessment Information
Assessed Value: $157760
Total Market Value: $788800
5: Assessment Record for WHITE County, AR
Owner Information
Name: PLAN D, LLC
Address: 17713 DEER HILL RD HIDDEN VALLEY LAKE, CA 95467.8125
County/FIPS: LAKE
Property Information
Address: 2008 E PARK
Data Source: B
Legal Information
Assessor's Parcel 016-10599-001-A
Number:
Recording Date: 05/22/2006
Book/Page: 2006/6786
Sale Information
Sale Price: $1100000
Assessment Information
Assessed Value: $157760
Total Market Value: $788800
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Business Associates -1 records found
# Name Address
1. MARKET VALUE PROFESSIONALS 17713 DEER HILL RD
HIDDEN VALLEY LAKE. CA 95467-8125
Sources - 7 records found
All Sources 7 Source Document(s)
Business Finder 2 Source Document(s)
Property 5 Source Document(s)
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
5 OF 10 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name Address Phone County/FIPS
PLAN J. LLC 3105 VASSAR DR None Listed
AUGUSTA, GA 30909.3439
Name Variations/DBAs
# Name Variations
1. PLAN O, LLC
2. PLAN G, LLC
3. PLAN J, LLC
Addresses - 3 records found
# Address Dates County MSA
1. 502 BERCKMANS RD 7/12/2007 - RICHMOND Augusta-Aiken.
AUGUSTA, GA 30909 GA-SC - 0600
6/24/2013
2. 111 PARK AVE 7/11/2008 - AIKEN Augusta-Aiken,
AIKEN, SC 29801 GA-SC - 0600
2/27/2009
3. 3105 VASSAR DR 10/29/2009 - RICHMOND
AUGUSTA, GA 30909
7/16/2013
Profile Information - 38 records found
1: PLAN J, LLC
Company Name: PLAN J, LLC
Date Of Incorporation: 6/212012
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1: PLAN J, LLC
State Of Incorporation: FL
Charter Number: L12000081928
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
2: PLAN J, LLC
Company Name: PLAN J, LLC
Date Of Incorporation: 6/20/2012
State Of Incorporation: FL
Charter Number: L12000081928
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
3: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 7/122007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ADMIN. DISSOLVED
Corporation Structure: LIMITED LIABILITY COMPANY
4: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ADMIN. DISSOLVED
Corporation Structure: LIMITED LIABILITY COMPANY
5: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ADMIN. DISSOLVED
Corporation Structure: LIMITED LIABILITY COMPANY
6: PLAN D, LLC
Company Name: PLAN 0, LLC
Date Of Incorporation: 7/122007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/NONCOMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
7: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/NONCOMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
8: PLAN D, LLC
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8: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/NONCOMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
9: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/NONCOMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
10: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/NONCOMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
11: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/NONCOMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
12: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/OWES CURRENT YEAR
Corporation Structure: LIMITED LIABILITY COMPANY
13: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/OWES CURRENT YEAR
Corporation Structure: LIMITED LIABILITY COMPANY
14: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
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14: PLAN D, LLC
Status Of Incorporation: ACTIVE/OWES CURRENT YEAR
Corporation Structure: LIMITED LIABILITY COMPANY
15: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/COMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
16: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/COMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
17: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/COMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
18: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/NONCOMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
19: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/OWES CURRENT YEAR
Corporation Structure: LIMITED LIABILITY COMPANY
20: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 7/12/2007
State Of Incorporation: GA
Charter Number: 07060115
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/COMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
21: PLAN G, LLC
Company Name: PLAN G, LLC
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21: PLAN G, LLC
Date Of Incorporation: 7/11/2008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ADMIN. DISSOLVED
Corporation Structure: LIMITED LIABILITY COMPANY
22: PLAN G, LLC
Company Name: PLAN G, LLC
Date Of Incorporation: 7/11/2008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ADMIN. DISSOLVED
Corporation Structure: LIMITED LIABILITY COMPANY
23: PLAN G, LLC
Company Name: PLAN G. LLC
Date Of Incorporation: 7/11/2008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ADMIN. DISSOLVED
Corporation Structure: LIMITED LIABILITY COMPANY
24: PLAN G, LLC
Company Name: PLAN G. LLC
Date Of Incorporation: 7/11/2008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ADMIN. DISSOLVED
Corporation Structure: LIMITED LIABILITY COMPANY
25: PLAN G, LLC
Company Name: PLAN G. LLC
Date Of Incorporation: 7/11/2008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ADMIN. DISSOLVED
Corporation Structure: LIMITED LIABILITY COMPANY
26: PLAN G, LLC
Company Name: PLAN G, LLC
Date Of Incorporation: 7/11/2008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ADMIN. DISSOLVED
Corporation Structure: LIMITED LIABILITY COMPANY
27: PLAN G, LLC
Company Name: PLAN G. LLC
Date Of Incorporation: 7/11/2008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/NONCOMPLIANCE
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27: PLAN G, LLC
Corporation Structure: LIMITED LIABILITY COMPANY
28: PLAN G, LLC
Company Name: PLAN G, LLC
Date Of Incorporation: 7/11/2008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/NONCOMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
29: PLAN G, LLC
Company Name: PLAN G. LLC
Date Of Incorporation: 7/11/2008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/NONCOMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
30: PLAN G, LLC
Company Name: PLAN G. LLC
Date Of Incorporation: 7/11/2008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ACTIVEJOWES CURRENT YEAR
Corporation Structure: LIMITED LIABILITY COMPANY
31: PLAN G, LLC
Company Name: PLAN G. LLC
Date Of Incorporation: 7/11/2008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/OWES CURRENT YEAR
Corporation Structure: LIMITED LIABILITY COMPANY
32: PLAN G, LLC
Company Name: PLAN G, LLC
Date Of Incorporation: 7/11/2008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ACTIVEJOWES CURRENT YEAR
Corporation Structure: LIMITED LIABILITY COMPANY
33: PLAN G, LLC
Company Name: PLAN G, LLC
Date Of Incorporation: 7/11/2008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/COMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
34: PLAN G, LLC
Company Name: PLAN G, LLC
Date Of Incorporation: 7/11/2008
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34: PLAN G, LLC
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/COMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
35: PLAN G, LLC
Company Name: PLAN G, LLC
Date Of Incorporation: 7/112008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/COMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
36: PLAN G, LLC
Company Name: PLAN G, LLC
Date Of Incorporation: 7/11/2008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/OWES CURRENT YEAR
Corporation Structure: LIMITED LIABILITY COMPANY
37: PLAN G, LLC
Company Name: PLAN G, LLC
Date Of Incorporation: 7/11/2008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/OWES CURRENT YEAR
Corporation Structure: LIMITED LIABILITY COMPANY
38: PLAN G, LLC
Company Name: PLAN G. LLC
Date Of Incorporation: 71112008
State Of Incorporation: GA
Charter Number: 08054769
Duration: PERPETUAL
Status Of Incorporation: ACTIVE/COMPLIANCE
Corporation Structure: LIMITED LIABILITY COMPANY
Executives - 2 records found
# Name Titles
1. BROWN. GRAHAM S MANAGER
2. BROWN, MICHAEL E MANAGER
Registered Agents - 6 records found
# Name Address
1. BROWN. MICHAEL E. 502 BERCKMANS RD AUGUSTA. GA 30909-3799
2. BROWN. MICHAEL EUGENE 3105 VASSAR DR AUGUSTA, GA 30909-3439
3. BROWN, MICHAEL EUGENE 3105 VASSAR DR AUGUSTA, GA 30909-3439
4. BROWN, MICHAEL EUGENE 3105 VASSAR DR AUGUSTA, GA 30909-3439
5. BROWN. MICHAEL EUGENE 3105 VASSAR DR AUGUSTA, GA 30909-3439
6. RUNNELS DAVAGE J 4399 COMMONS DR E DESTIN, FL 32541-8413
Company ID Numbers - 3 records found
Company ID Numbers
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Company ID Numbers
Sec. of State Charter No(s): FL, L12000081928
GA, 07060115
GA, 08054769
Business Associates - 50 records found
# Name Address
1. 214 CALHOUN STREET CONDOMINIUMS LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
2. AIKEN STEEPLECHASE ASSOCIATION. INC. 111 PARK AVE SW
AIKEN, SC 29801-3855
3. ALUMINUM FINISHING OF SOUTH CAROLINA 111 PARK AVE SW
CORP AIKEN, SC 29801-3855
4. AUGUSTA LASER SERVICES LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
5. BROWN/MICHAEL E 502 BERCKMANS RD
AUGUSTA, GA 30909-3799
6. BRYCO LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
7. CEDAR CREEK DEVELOPMENT CORPORATION 111 PARK AVE SW
AIKEN, SC 29801-3855
8. CHARLESTON ADVERTISING CO-OP, INC. 111 PARK AVE SW
AIKEN, SC 29801-3855
9. CHESTNUT PROPERTIES. LIMITED 111 PARK AVE SW
AIKEN, SC 29801-3855
10. COLUMBIA HOTEL & CONFERENCE CENTER. LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
11. DMR WHISKEY INVESTMENTS. LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
12 EAR2EAR ENTEPRISES, INC. 111 PARK AVE SW
AIKEN, SC 29801-3855
13. FERNVVOOD ASSOCIATES LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
14. FREDERICK SHAFFER HOUSE HORIZONTAL 111 PARK AVE SW
PROPERTY REGIME AIKEN, SC 29801-3855
15. GILCHRIST ARMOUR ENGINEERING. INC. 111 PARK AVE SW
AIKEN, SC 29801-3855
16. GREEN BOUNDARY FOUNDATION 111 PARK AVE SW
AIKEN, SC 29801-3855
17. H/S BEAULO LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
18. HANNA RAPLH III 111 PARK AVE SW
AIKEN, SC 29801-3855
19. HATCH MICHEAL K 111 PARK AVE SE
AIKEN, SC 29801-4503
20. HENDERSON & SALLEY. ATTORNEYS 111 PARK AVE
AIKEN, SC 29801
21. HENDERSON SALLEY LYNN FARMER BROWN & 111 PARK AVE SW
TUCKER AIKEN, SC 29801-3855
22. HOCCABELLA TRADING SYSTEMS INC 111 PARK AVE SW
AIKEN, SC 29801-3855
23. HOLLY JAMES M 111 PARK AVE SW
AIKEN, SC 29801-3855
24. HOME INC 111 PARK AVE SW
AIKEN, SC 29801-3855
25. HULL/STOREY DEVELOPMENT LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
26. INDEPENDENT LIVING HORIZONS NINE INC 111 PARK AVE SW
AIKEN, SC 29801-3855
27. INN OF AIKEN MANAGEMENT INC 111 PARK AVE SW
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# Name Address
AIKEN, SC 29801-3855
28. JJ & E HOLDINGS LLC 111 PARK AVE
AIKEN, SC 29801
29. KASSATLY'S SOUTH INC 111 PARK AVE SW
AIKEN, SC 29801-3855
30 KAYBILL LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
31. KROUSE FAMILY LIMITED PARTNERSHIP 111 PARK AVE SW
AIKEN, SC 29801-3855
32. LARLEE CONSTRUCTION LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
33 LITCHFIELD CONSULTANTS INC 111 PARK AVE SW
AIKEN, SC 29801-3855
34. MCC EVENTS LLC 111 PARK AVE
AIKEN, SC 29801
35. MERRY LAND HOLDINGS LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
36. ML JASPER, LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
37. ML SOUTH AUGUSTA, LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
38. NICHOLAS HOLDINGS INC 111 PARK AVE SW
AIKEN. SC 29801-3855
39. PARK AVENUE PROPERTIES. LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
40 PINE RIDGE STABLES LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
41. PLAN D, LLC 502 BERCKMANS RD
AUGUSTA. GA 30909-3799
42 RAASCH ASSOCIATES INC 111 PARK AVE SW
AIKEN, SC 29801-3855
43. RAGNAR LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
44. RAGNAR MANOR SOUTH, INC. 111 PARK AVE SW
AIKEN, SC 29801-3855
45. RIGGABELLA PROFESSIONAL SERVICES INC 111 PARK AVE SW
AIKEN, SC 29801-3855
46. SARGENT ACQUISITIONS INC 111 PARK AVE
AIKEN, SC 29801
47. SOUTHERN HOME REALTY LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
48 SOUTHERN MECHANICAL. INC. 111 PARK AVE
AIKEN, SC 29801
49. TUCKER WILLIAM H 111 PARK AVE SW
AIKEN, SC 29801-3855
50. WINDFALL ASSOCIATES, LLC 111 PARK AVE SW
AIKEN, SC 29801-3855
Person Associates - 2 records found
# Name Address
1. BROWN, GRAHAM S 3105 VASSAR DR
AUGUSTA. GA 30909-3439
2. BROWN. MICHAEL E 3105 VASSAR DR
AUGUSTA, GA 30909-3439
Sources - 12 records found
All Sources 12 Source Document(s)
Business Contacts 2 Source Document(s)
Business Finder 7 Source Document(s)
Corporate Filings 3 Source Document(s)
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Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies. it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
6 OF 10 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name Address Phone County/FIPS
PLAN D, LLC 220 W 19TH ST None Listed
CHICAGO, IL 60616-1075
Name Variations/DBAs
# Name Variations
1. PLAN D. LLC
Addresses -1 records found
# Address Dates County MSA
1. 220 W 19TH ST 7/16/2007 - COOK Chicago, IL -
CHICAGO. IL 60616 1600
5/21/2010
Profile Information - 4 records found
1: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 11/13/2007
State Of Incorporation: IL
Charter Number: 02388774
Duration: PERPETUAL
Status Of Incorporation: INVOLUNTARY DISSOLUTION
Corporation Structure: LIMITED LIABILITY COMPANY - MANAGER MANAGED
2: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 11/13/2007
State Of Incorporation: IL
Charter Number: 02388774
Duration: PERPETUAL
Status Of Incorporation: NOT IN GOOD STANDING
Corporation Structure: LIMITED LIABILITY COMPANY - MANAGER MANAGED
3: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 11/13/2007
State Of Incorporation: IL
Charter Number: 02388774
For internal use only
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3: PLAN D, LLC
Duration: PERPETUAL
Status Of Incorporation: NOT IN GOOD STANDING
Corporation Structure: LIMITED LIABILITY COMPANY - MANAGER MANAGED
4: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 11/13/2007
State Of Incorporation: IL
Charter Number: 02388774
Duration: PERPETUAL
Status Of Incorporation: GOOD STANDING
Corporation Structure: LIMITED LIABILITY COMPANY - MANAGER MANAGED
Registered Agents -1 records found
# Name Address
1 DEONNA WHEELER 220 W 19TH ST CHICAGO, IL 60616-1075
Company ID Numbers -1 records found
Company ID Numbers
Sec. of State Charter No(s): IL. 02388774
Person Associates -1 records found
# Name Address
1. WHEELER, DEONNA 220 W 19TH ST
CHICAGO. IL 60616-1075
Sources - 3 records found
All Sources 3 Source Document(s)
Business Contacts 1 Source Document(s)
Business Finder 1 Source Document(s)
Corporate Filings 1 Source Document(s)
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly. processed incorrectly and is generally not free from defect This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2013 LexisNexis. a division of Reed Elsevier Inc All rights reserved.
7 OF 10 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name Address Phone County/FIPS
PLAN D, LLC None Listed
Name Variations/DBAs
# Name Variations
For internal use only
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Page 27
# Name Variations
1 PLAN 0, LLC
Profile Information - 3 records found
1: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 1/5/2009
Charter Number: LC0939012
Duration: PERPETUAL
Status Of Incorporation: ACTIVE
Corporation Structure: THE DEVELOPEMENT AND MANAGEMENT OF REAL ESTATE THE
TRANSACT
2: PLAN D, LLC
Company Name: PLAN 0, LLC
Date Of Incorporation: 1/5/2009
Charter Number: LC0939012
Duration: PERPETUAL
Status Of Incorporation: ACTIVE
Corporation Structure: THE DEVELOPEMENT AND MANAGEMENT OF REAL ESTATE THE
TRANSACT
3: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 1/5/2009
Charter Number: LC0939012
Duration: PERPETUAL
Status Of Incorporation: ACTIVE
Corporation Structure: THE DEVELOPEMENT AND MANAGEMENT OF REAL ESTATE THE
TRANSACT
Company ID Numbers -1 records found
Company ID Numbers
Sec. of State Charter No(s): MO, LC0939012
Sources - 2 records found
All Sources 2 Source Document(s)
Business Finder 1 Source Document(s)
Corporate Filings 1 Source Document(s)
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright. 2013 LexisNexis. a division of Reed Elsevier Inc. All rights reserved.
8 OF 10 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
For internal use only
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Page 28
Subject Summary
Name Address Phone County/FIPS
PLAN D. LLC 1 COMMERCE PLAZA 99 None Listed
WASHINGTON AVE STE 1008
ALBANY, NY 12260
Name Variations/DBAs
# Name Variations
1. PLAN D, LLC
Addresses -1 records found
# Address Dates County MSA
1. 1 COMMERCE PLAZA 99 3/2/2010 - ALBANY Albany-
WASHINGTON AVE 1008 Schenectady-
ALBANY, NY 12260 Troy. NY - 0160
10/18/2011
Profile Information -1 records found
1: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 2/24/2010
State Of Incorporation: NY
Charter Number: 3916548
Duration: PERPETUAL
Status Of Incorporation: ACTIVE
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY
Registered Agents -1 records found
# Name Address
1. ALLSTATE CORPORATE SERVICES CORP. 1 COMMERCE PLAZA 99 WASHINGTON AVE STE
1008 ALBANY, NY 12260
Company ID Numbers -1 records found
Company ID Numbers
Sec. of State Charter No(s): NY. 3916548
Business Associates -1 records found
# Name Address
1. JOIA CONCESSIONS, INC. 1 COMMERCE PLAZA 99 WASHINGTON AVE
ALBANY, NY 12260
Sources - 2 records found
All Sources 2 Source Document(s)
Business Finder 1 Source Document(s)
Corporate Filings 1 Source Document(s)
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies. it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
9 OF 10 RECORD(S)
For internal use only
SDNY_GM_00054122
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Page 29
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Subject Summary
Name Address Phone County/FIPS
PLAN D, LLC None Listed
Name Variations/DBAs
# Name Variations
1 PLAN D. LLC
Profile Information - 7 records found
1: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 4/152010
State Of Incorporation: NV
Charter Number: E0173882010-8
Duration: PERPETUAL
Status Of Incorporation: DISSOLVED
Corporation Structure: DOMESTIC LIMITED-LIABILITY COMPANY
2: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 4/152010
State Of Incorporation: NV
Charter Number: E0173882010-8
Duration: PERPETUAL
Status Of Incorporation: DISSOLVED
Corporation Structure: DOMESTIC LIMITED-LIABILITY COMPANY
3: PLAN D, LLC
Company Name: PLAN D. LLC
Date Of Incorporation: 4/152010
State Of Incorporation: NV
Charter Number: E0173882010-8
Duration: PERPETUAL
Status Of Incorporation: DISSOLVED
Corporation Structure: DOMESTIC LIMITED-LIABILITY COMPANY
4: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 4/152010
State Of Incorporation: NV
Charter Number: E0173882010-8
Status Of Incorporation: DISSOLVED
Corporation Structure: DOMESTIC LIMITED-LIABILITY COMPANY
5: PLAN D, LLC
Company Name: PLAN O, LLC
Date Of Incorporation: 4/152010
State Of Incorporation: NV
Charter Number: E0173882010-8
Status Of Incorporation: DISSOLVED
Corporation Structure: DOMESTIC LIMITED-LIABILITY COMPANY
For internal use only
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Page 30
6: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 4/15/2010
State Of Incorporation: NV
Charter Number: E0173882010-8
Status Of Incorporation: ACTIVE
Corporation Structure: DOMESTIC LIMITED-LIABILITY COMPANY
7: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 4/15/2010
State Of Incorporation: NV
Charter Number: E0173882010-8
Status Of Incorporation: ACTIVE
Corporation Structure: DOMESTIC LIMITED-LIABILITY COMPANY
Executives - 1 records found
# Name Titles
1 PLAIA, LUCIA G MANAGING MEMBER
Registered Agents -1 records found
# Name Address
1 MICHAEL SCHULMAN 3556 E RUSSELL RD FL LAS LAS VEGAS. NV
89120-2234
Company ID Numbers - 1 records found
Company ID Numbers
Sec. of State Charter No(s): NV. E0173882010-8
Person Associates -1 records found
# Name Address
1 PLAIA, LUCIA G 2800 OLYMPIC BLVD FL 2ND
SANTA MONICA, CA 90404-4101
Sources - 3 records found
All Sources 3 Source Document(s)
Business Contacts 1 Source Document(s)
Business Finder 1 Source Document(s)
Corporate Filings 1 Source Document(s)
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright© 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
10 OF 10 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
For internal use only
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Page 31
Subject Summary
Name Address Phone County/FIPS
PLAN D. LLC 27827 BOGEN RD None Listed
NEW BRAUNFELS, TX 78132-
3875
Name Variations/DBAs
# Name Variations
1. PLAN D, LLC
Addresses -1 records found
# Address Dates County MSA
1. 27827 BOGEN RD 12/10/2012 - COMAL
NEW BRAUNFELS, TX 78132
12/17/2012
Profile Information - 7 records found
1: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 12/10/2012
Charter Number: 0801696500
Duration: PERPETUAL
Status Of Incorporation: IN EXISTENCE
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY (LLC)
2: PLAN D, LLC
Company Name: PLAN O, LLC
Charter Number: 0801696500
Duration: PERPETUAL
Status Of Incorporation: IN USE
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY (LLC)
3: PLAN D, LLC
Company Name: PLAN D, LLC
Charter Number: 0801696500
Duration: PERPETUAL
Status Of Incorporation: IN USE
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY (LLC)
4: PLAN D, LLC
Company Name: PLAN D, LLC
Charter Number: 0801696500
Duration: PERPETUAL
Status Of Incorporation: IN EXISTENCE
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY (LLC)
5: PLAN D, LLC
Company Name: PLAN D, LLC
Charter Number: 0801696500
Duration: PERPETUAL
Status Of Incorporation: IN USE
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY (LLC)
6: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 12/10/2012
Charter Number: 0801696500
Duration: PERPETUAL
For internal use only
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Page 32
6: PLAN D, LLC
Status Of Incorporation: IN EXISTENCE
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY (LLC)
7: PLAN D, LLC
Company Name: PLAN D, LLC
Date Of Incorporation: 12/10/2012
Charter Number: 0801696500
Duration: PERPETUAL
Status Of Incorporation: IN EXISTENCE
Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY (LLC)
Executives - 3 records found
# Name Titles
1. BOOTHE, VALYN MANAGING MEMBER
2. LINDSEY, JOY MANAGING MEMBER
3. VERDERAME. JEFF MANAGING MEMBER
Registered Agents -1 records found
# Name Address
1. JOY LINDSEY 27827 BOGEN RD NEW BRAUNFELS, D: 78132-
3875
Company ID Numbers - 1 records found
Company ID Numbers
Sec. of State Charter No(s): TX. 0801696500
Business Associates - 4 records found
# Name Address
1. 306 BUSINESS PARK LLC 27827 BOGEN RD
NEW BRAUNFELS. TX 78132-3875
2. PLAN D. LLC 27827 BOGEN RD
NEW BRAUNFELS, TX 78132-3875
3. STAR OF TEXAS 27827 BOGEN RD
NEW BRAUNFELS. TX 78132-3875
4. VALIDLEADS LCC 27827 BOGEN RD
NEW BRAUNFELS. TX 78132-3875
Person Associates - 3 records found
# Name Address
1. BOOTHE, VALYN 3 ONEILL LN
BRANFORD, CT 06405-3311
2. LINDSEY, JOY 27827 BOGEN RD
NEW BRAUNFELS. TX 78132-3875
3. VERDERAME, JEFF 3 ONEILL LN
BRANFORD, CT 06405-3311
Sources - 10 records found
All Sources 10 Source Document(s)
Business Contacts 6 Source Document(s)
Business Finder 3 Source Document(s)
Corporate Filings 1 Source Document(s)
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
For internal use only
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Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GOA Permissible Use is: Legal Compliance
Copyright. 2013 LexisNexis. a division of Reed Elsevier Inc. All rights reserved.
D&B:
There was no information found
LEGAL RESULTS:
Court Cases:
There was no information found
For internal use only
SDNY_GM_00054127
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