Mccown enterprises llc. McCown for potential .

Mccown enterprises llc MCCOWN ENTERPRISES LLC. (Tangeman, Jason) Free and open company data on Georgia (US) company MCCOWN ENTERPRISES, LLC (company number 0369790), 4236 PACES FERRY RD. , a Delaware corporation, Plaintiff V. Brock, Smith, & McCown Global Enterprises LLC. Brock Smith & Mccown Global Enterprises LLC is an inactive interstate freight carrier based out of Irving, Texas. Leasing; Build-To-Suit; As a proud small business and a disabled veteran-owned minority-owned business, McLean Enterprises LLC is dedicated to providing top-notch services that meet the diverse needs of That's why large corporations trust Crown Enterprises, LLC with their largest and most complex projects. L. View Steele McCown’s McCown asked R Squared for a short-term loan of $15 million to cover an outstanding bill for his business McCown Enterprises LLC, of which he was the sole member, the lawsuit says. Companies Officers Log in/Sign up; McCown Land LLC Company Number 1031938 “This is the story of a complex, calculated, methodical and fraudulent scheme,” the lawsuit, Ria R Squared v. , 232 F. McCown for potential Found 3 colleagues at Silver Forest Enterprises Construction. GovTribe All Vendors Help . McCown, both individually and as the Managing Member and/or sole interest holder of McCown Enterprises, LLC ("Enterprises"), intentionally and deliberately falsified financial documentation to present himself to R Squared as an accredited investor worth over S750 million dollars. McCown Enterprises, LLC, $15 million to alleviate a temporary cash-flow issue. " Hilda M. Oct. is a Tennessee Domestic For-Profit Corporation filed on November 2, 1993. Wyoming Catholic College in Lander had fired Paul McCown, its chief financial officer, after he was accused of defrauding an investment firm out of $15 million. McCown et al (0:21-cv-00125), Wyoming District Court, Filed: 06/22/2021 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets. The Registered Agent on file for this company is Brandon Sullivan-Mccown and is located at 5344 E Catalina Ave, Mesa, AZ 85206. 0 - Filed 08/10/2021: MOTION REFERRED TO Judge Kelly H Rankin. $1,100,000 Where applicants said the money will go. P: (586) 467-1711. US DOT Number: 3200807 MCCOWN ENTERPRISES, LLC is a Texas Domestic Limited-Liability Company (Llc) filed on April 27, 2007. The company's filing status is listed as Active and its File Number is L22774942. (Tangeman, Jason) Modified text on 8/18/2021 (Court Staff, skb). 1 connection In the complaint against Defendant, Plaintiff asserts that Paul executed a promissory note on behalf of McCown Enterprises, LLC for the $15 million loan. -- Josh McCown is nearing a milestone of sorts. 1137 Hidden Rdg Suite 2125 Irving, TX 75038 Hours. View competitors, revenue, employees, website and phone number. On June 25, 2021, I caused a true and correct copy of the Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of McCown Technology, LLC IT System Operations and Maintenance Phoenix, AZ 35 followers Providing Your Business with Technology Solutions for the Modern Digital World Senior Project Manager at SJC Ventures · Experience: S. Spectrum Aeromed Org Chart. Transportation Services provided: Hazmat, Tankers Mccown Enterprises Inc. Carrier operates in Texas. View Crystal McCown Find company research, competitor information, contact details & financial data for Jnm Enterprises, L. CrownTeam@GoCrown. In May, McCown allegedly asked R Squared for a short-term loan of $10 million to cover an outstanding invoice for his business, McCown Enterprises LLC. There are 5 companies that go by the name of Mccown Enterprises, LLC. View Elsa Santos McCown’s profile on LinkedIn, a professional community of 1 billion members. $0 Health Care. 1137 HIDDEN RDG APT 2125, IRVING, 75038-8307. (Tangeman, Jason) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets MCCOWN ENTERPRISES, LLC Entity ID: L22774942 Entity Type: Domestic LLC Entity Status: Active. (Caby, Chad) CASPER – A lawsuit filed in federal court in late June alleges that Paul McCown, the former chief financial officer at Wyoming Catholic College, defrauded an investment firm out of $15 million. You might also like. Why is my loan information here? Loan Amount. Receive an email notification when changes occur for Carol Cown. BROCK SMITH & MCCOWN GLOBAL ENTERPRISES LLC. Business Directory “This is the story of a complex, calculated, methodical and fraudulent scheme,” the lawsuit, Ria R Squared v. District Courts, Wyoming District Court. Case No. According to the Wyoming Secretary of State's website. of Douglasville, GA. The company's filing status is listed as Inactive - Terminated and its File Number is 000600376. McCown and McCown Enterprises, LLC, reads, HOPLON LABS LLC is a Wyoming Domestic Limited-Liability Company filed on July 6, 2020. Annual sales for McCown Enterprises Legal Name: MCCOWN ENTERPRISES LLC. The entity id number for this company is 000296923, and nature of business is general building design services . There are 47 other people named McCown S. There are 2 organizers in this company. Local Business - SIC CODE: 0241 - Dairy Farms in Anderson, SC. FREDERICK, am nota patty to the action, am over 18 years of age and reside in Queens County, New York. 4038 Highway 187 South; Anderson, SC 29626 (864) 226-4573 Get Directions Similar Businesses. Mccown Enterprises is incorporated in California. The company's filing status is listed as Inactive - Terminated and its File Number is 000271994. Find more info on AllPeople about McCown S. (Tangeman, Jason) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PAUL D. com Defendant asserts that Plaintiff’s November 7, 2022, supplemental response s and objections in response to an October 24, 2022, letter narrowing the requests are untimely, thus those objections Experience: McCown Enterprises · Location: Denton · 69 connections on LinkedIn. View company leaders and background information for McCown Enterprises Inc. March 24, 2021 RocketMiner. PO Box 10700 Casper, WY 82602 (307) 265-0700 (307) 266-2306 (facsimile) IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF WYOMING RIA R SQUARED, INC. 16. com® is an independently #30. At times that has left Darnold and McCown to absorb the system together as newcomers, much as they did in 2018 when they were teammates with the New York Jets. 11. com®. MCCOWN ENTERPRISES LLC ALSO DOING BUSINESS AS: HCLM SERVICES 6878 FM 1044 MARION, TX 78124 Phone: 830-730-7401 USDOT Number: 3200807 Safety Rating (review date): Unrated Cargo Types Liquids/Gases HAZMAT - Hazardous Materials Fleet Information Fleet Size: 4-6 power unit(s) The companies are Empire Delivery LLC, Maci Grace LLC, Mccown Enterprises LLC, and 3e Implantology PLLC. President at Demirjian Automotive Enterprises, Inc. MCCOWN ACQUISITIONS & LOGISTICS LLC. D. He served on the McCown Project Management, LLC, Colorado Authority Relinquished December 27, 2022 was registered at georgia on 10 Jun 2021 as a foreign other. WS. Oceanside, CA. Virginia Beach, VA 23464-0000: Registered Agent: Ricardo Mccown Sr. Satterwhite's Dairy Company Owner at MCCOWN FAMILY ENTERPRISES · Experience: MCCOWN FAMILY ENTERPRISES · Education: University of Phoenix · Location: Douglasville · 4 connections on LinkedIn. ryan suter enterprises, inc. 1000 Pearman Dairy Road LLC . In 2018, Josh McCown (15) and Sam Darnold were teammates with the Jets. Search our database of over 100 million company and executive profiles. Additional information is available at or by contacting Robert S McCown at (770) 434-7193. 79 likes. See BBB rating, reviews, complaints, and more. The Registered Agent on file for this company is No Agent and is located at Agent Resigned Or Invalid, Nashville, TN 37219. “This is the story of a complex, calculated, methodical and fraudulent scheme,” the lawsuit, Ria R Squared v. Mr. v. Overview. This case was filed in U. MCCOWN ENTERPRISES, LLC: ARIZONA DOMESTIC LLC: WRITE REVIEW: Address: 5344 E Catalina Ave Mesa, AZ 85206: Registered Agent: Brandon Sullivan-Mccown: Filing Date: MCCOWN ENTERPRISES, LLC (Taxpayer #12089353606) is a business in Marion, Texas registered with Texas Comptroller of Public Accounts. 0 - Filed 07/23/2021: Second MOTION to Expedite Discovery filed by Plaintiff Ria R Squared Inc. McCown and McCown Enterprises, LLC, reads, “orchestrated by an individual holding BBB Accredited since 4/12/2001. Company USDOT number is 3200807 and docket number is Free and open company data on Texas (US) company McCown Enterprises, LLC (company number 0800808140), 1820 FM 215, GATESVILLE, TX, 76528-3373 McCown Enterprises, LLC Overview. Primary NAICS Category 541618 - Other Management Consulting Services SBA Certifications Self-Certifications More + Entity Structure The firm became Solomon McCown & Cence (SM&C) in 2020, when Dan Cence was named CEO, Owner, and Managing Partner. In three weeks, he will have completed his first full season as a coach above the high school level. , October 1, 1972 : Completed assignments in 29 states and 57 counties in Pennsylvania : Emphasis on commercial, industrial, multiple-family and railroad property valuation, and consulting. (Attachments: #1 Index of Exhibits, #2 Exhibit A. Mccown Enterprises has estimated annual revenues of $290,000. The principal address is 3528 Turtle Cove Court SE, Marietta, GA 30067. Mccown Enterprises Inc . Company USDOT number is 3200807 and docket number is 171347. Reason for Status: Brandon Sullivan-McCown . GENERAL 5 changes. Notifications include: New company roles; Change in active status Founded in August 2007, by Steve Collins, S. He referred me to another guy for my foundation work. (Ford, Ryan) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Crown Enterprises, LLC, based out of Metro Detroit, Michigan is a family-owned commercial real estate firm that specializes in building and leasing turn key properties for large companies and Fortune 500s. Phone Email. Share. 2. McCown Enterprises, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, April 27, 2007 and is approximately McCown Enterprises LLC is located in Marion, Texas, and was founded in 2008. McCown, and Paul D. EMPIRE DELIVERY, LLC: ARIZONA DOMESTIC LLC: WRITE REVIEW: Address: 5344 E Catalina Ave Mesa, AZ 85206 : Address Types: Mailing and Registered Agent: Registered Agent: Brent Mccown: Filed: #43. McCown and McCown Enterprises, LLC, respectfully request the Court grant an extension of time to file their response to the Complaint until August 16, 2021 in the above captioned matter and for such other and further relief as the Court deems just and proper. SEARCH TIPS. McCown's personal residence address of 10 Red Rim Road; Lander, Fremont County, Wyoming. 2000)). This is useful in estimating the financial strength and credit risk of the company. When Paul McCown came to Lander from Michigan in 2018 to take over the finances of tiny Wyoming Catholic College, he quickly made a strong impression. On 06/22/2021 Ria R Squared Inc filed a Property - Personal Property Fraud lawsuit against McCown. MCCOWN ACQUISITIONS & LOGISTICS LLC (Texas Tax ID: 32071158730) was incorporated on 06/24/2019 in Texas. There are 47 other people named Michael E. Case 2:21-cv-12937-LVP-CI ECF No. E. On May 10, 2021, Paul executed a Promissory Note and Security Agreement on behalf of McCown Enterprises, LLC for the $15 million loan. This Florida Limited Liability company is located at 1100 NW 4TH AVE, DELRAY BEACH, FL, 33444, US and has been running for four years. « TELEPHONE ENTERPRISES LLC JF CONTRERAS ENTERPRISES, LP “This is the story of a complex, calculated, methodical and fraudulent scheme,” the lawsuit, Ria R Squared v. 3315 Ashleys Way Marion, TX 78124 View Wendy K McCown's profile for company associations, background information, and partnerships. Based upon those representations, including forged Court documents state on May 5th, McCown claimed his business, McCown Enterprises LLC, had “a $26 million invoice outstanding to a supplier and that his business account (holding approximately $16 million) did not Court documents state that McCown asked R Squared for a $10 million loan in May, allegedly to cover an invoice for his corporation, McCown Enterprises LLC. 3806 Centerville Road, Anderson, SC 29625 8642873921. $1,099,998 Utilities. Brock, Smith, & Mccown Global Enterprises LLC UEI KRJ2KLK2VRB7. (ECF No. The registered business location is at Free and open company data on Wyoming (US) company McCown Enterprises LLC (company number 2019-000838766), 10 Red Rim Rd, Lander, WY, 82520 Free and open company data on Georgia (US) company MCCOWN ENTERPRISES, LLC (company number 0369790), 4236 PACES FERRY RD. MCCOWN ENTERPRISES, INC is an Alabama Domestic Corporation filed on January 17, 1989. This case was filed in New York County Superior Courts, with None presiding. This business is working in the following industry: Manufacture of food, beverage and tobacco. bigheart cpr training, limited liability company a. Managing Director at HCLM Service · currently managing director HCLM Services<br>previouslyVP of Supply &Transportation for Pinnacle Propane LLC <br>Previously V P of Operations at AMID Liquids MCCOWN FAMILY ENTERPRISES L . 4038 Highway 187 S Anderson, SC 29626. Case Summary. Get the latest business insights from Dun & Bradstreet. McCown smiles at the mention of MCCOWN ENTERPRISE, LLC is a Tennessee Domestic Limited-Liability Company filed on April 13, 2009. Nonresidential construction, nec, nec, Residential painting Since 1983, Mccown Enterprises has been providing Manufacturing - Quartz Crystals, For Electronic Application from San Jose. mccown enterprises llc. , ATLANTA, GA, 30339 names. The promissory note between Plaintiff and President, Dan McCown & Co. Crown Enterprises, LLC, based out of Metro Detroit, Michigan is a family-owned commercial real estate firm that specializes in building and leasing turn key properties for large companies McCowan Enterprises, Redkey. Rock Springs, WY 82901 Phone: 1-888-443-3736 Email: customerservice@wyomingnews. Appraisal of Income name of McCown Enterprises LLC, Paul D. Victoria McCown LCSW, LLC (Entity ID: S5630092) was incorporated on 2015-06-01 in Virginia. against Mccown Enterprises Llc et al. Vice Ria R Squared Inc v. Victoria McCown LCSW, LLC. and Defendants Paul D. Names. The Company's current operating status is Active. The registered business location is at Po Box 839, Marion, TX 78124, in the county of Guadalupe. hclm services. $0 Mortgage Interest. On May 10, 2021, Paul executed a Promissory Note and Security Popular Searches Spectrum Aeromed Inc SPECTRUM Aeromed Snaky Creek Enterprises LLC Snaky Creek Enterprises Spectrum Aerom SIC Code 35,359 NAICS Code 33,332 Show more. Filing Date: February 28, 2018: File Number: S7360268: Contact Us About The Company Profile For Mccown Enterprise LLC Brock Smith & Mccown Global Enterprises LLC is a licensed and DOT registred trucking company running freight hauling business from Irving, Texas. Free and open company data on Arizona (US) company MCCOWN ENTERPRISES, LLC (company number L22774942), 5344 E Catalina Ave, MESA, Maricopa, AZ, 85206. 5% interest on $375,000 beginning May 10, 2021. The Judges overseeing this case are Scott W Skavdahl and Kelly H Rankin. MCCOWN ENTERPRISES, LLC: TEXAS DOMESTIC LIMITED-LIABILITY COMPANY (LLC) WRITE REVIEW: Address: 7044 Fm 1044 Marion, TX 78124 : Address Types: Registered Agent: Registered Agent: Michael E. , TX — Director for McCown Enterprises, LLC. This business is working in the following industry: Business services. $0 Readycap Lending, LLC Jobs Reported. names. $1 Mortgage Interest. Enterprises' purported principal place of business is Mr. 21-CV-125-S ORDER GRANTING PLAINTIFF'S MOTION FOR PARTIAL SUMMARY (quoting Price ex re I. Austin Tyler McCown, agent; Kayla Lauren McCown, organizer, 7 Jul 2014 - HCLM SERVICES, MCCOWN ENTERPRISES LLC is a Hazmat certified freight shipping Trucking Company from MARION, TX. McCown Enterprises LLC is located in Marion, Texas, and was founded in 2008. OPPOSITION to73 Motion for Judgment filed by Defendants Paul D McCown, McCown Enterprises LLC. Companies. Photo by Matthew Copelan, WyoFile #64. Their business is recorded as TEXAS LIMITED LIABILITY COMPANY. (Day, Stuart) McCown Enterprises Inc Inactive 1 President Advertisements. Their business is recorded as llc. $15,385 Utilities. Brock, Smith, & Mccown Global Enterprises LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. William McCown is the primary contact at Falcon Enterprises, LLC. Contribute. of Fortson, GA. Email chain with Steven Popofsky of Kleinberg, Kaplan, Wolff & Cohen, P. MCCOWN, and MCCOWN ENTERPRISES, LLC, Defendants 'Us 7 W/;:05 Civil Action No. ALERT: There are 2 PPP loans for a total of $371,600 in our database for businesses with the name "Mccown Enterprises LLC" in Marion, TX. More. THIS MATTER, having come before the Court on Plaintiff’s FRCP 54(b) OTION FOR M ENTRY OF JUDGMENT 7. The Registered Agent on file for this company is Crystal L Mccown and is located at 16 Park Place Court, Douglasville, GA 30134. The Registered Agent on file for this company is Travis Dion Brock and is located at 1137 Hidden Ridge # 2125, Irving, TX 75038. This business is unclaimed. McCown and McCown Enterprises LLC, as well as people who work for similar businesses nearby, colleagues for other branches, and more people with a similar name. Michigan | February 2, 2023 www. , TX — Managing Member for McCown Enterprises, LLC. McCown et al. Search. 00 and Wyoming Catholic College in Lander fired Paul McCown, its chief financial officer, after he was accused of defrauding an investment firm out of $15 million. (See Exhibit B. Receive an email notification when changes occur for John McCown. ) According to the sworn testimony of an FBI Special Agent, these funds were seized pursuant to the Department of Justice’s ongoing investigation of Mr. 6878 fm 1044, marion, 78124-1376. Our Team; Services. 81 Service Technician at Rush Enterprises, Inc · Experience: Rush Enterprises, Inc · Location: Bullard · 6 connections on LinkedIn. Names (405) 549-8638 (469) 500-3660 (832) 483-8516. United States of America, filed by Phillip McCown against Phillip McCown by Phillip McCown. 4 Filed 12/17/21 Page 4 of 11 McCown Enterprises, LLC, $15 million to alleviate a temporary cash-flow issue. Share Excel Michael McCown Overview EAGAN, Minn. There are 2 companies that go by the name of Mccown Enterprises, Inc. Follow. Now McCown is Darnold's quarterbacks coach with the Vikings. , ATLANTA, GA, 30339 Learn how to leverage transparent company data at scale. Air Force and proven leader in aerospace industry operations, Free Business profile for MCCOWN ENTERPRISES LLC at 3315 Ashleys Way, Marion, TX, 78124-1376, US. Jack Dobbins MCCOWN ENTERPRISES LLC. MCCOWN ENTERPRISES, INC: ALABAMA DOMESTIC CORPORATION: WRITE REVIEW: Address: 801 Church St Ne Ste 7 Decatur, AL 35601: Registered Agent: Mccown, Terrell B: Filing Date: McCown Enterprises, LLC is in the Business Consulting, nec business. See a problem? Let us know. The company's filing status is listed as Active and its File Number is 2020-000927563. MCCOWN, AND ) MCCOWN ENTERPRISES, LLC, ) a Wyoming Limited Liability Company ) ) Defendants. Anderson, SC (864) 226-4573 View. McCown is its sole member. 6878 fm 1044, marion, 78124. Home BROCK SMITH & MCCOWN GLOBAL ENTERPRISES LLC: DBA Name: Carrier Operation Type: Interstate (A) Threshold Subjection: Physical Address: 1137 HIDDEN RDG APT 2125 , IRVING, TX 75038 Mailing Address: 1137 HIDDEN RDG APT 2125 , IRVING, TX 75038-8307 Phone Number (405) 549-8638: FAX Number (832) 483-8516: Email Address #42. com BROCK, SMITH, & MCCOWN GLOBAL ENTERPRISES LLC (Texas Tax ID: 32083093032) was incorporated on 2022-02-08 in Texas. UNCLAIMED . com 215 D St. The company's status is Exists now. Business Name: BROCK, SMITH, & MCCOWN GLOBAL ENTERPRISES LLC Marketing and advertising company. Career Growth Enterprises, Inc. 1137 HIDDEN RDG APT 2125, IRVING, 75038. It was part of the scheme and artifice to defraud that Defendant PAUL McCOWN organized McCown Enterprises, LLC as a Wyoming Limited Liability Company on or about January 28, 2019, and he sought investors for McCown Enterprises, LLC so that it could carry on operations as a gin distillery beginning in 2020. org. 0 - Filed 01/17/2022: RESPONSE in Opposition re[LINK:60] MOTION for Partial Summary Judgment, filed by Defendants Paul D McCown, McCown Enterprises LLC. McCown Advisory Services; $1. Connections. Under Dan’s leadership, SM&C merged in 2022 with Murphy Donoghue Partners, one of Boston’s View Michael E McCown's profile for company associations, background information, and partnerships. This this is typically due to the same business receiving both first and second-draw loans, but may also include similarly named but unrelated businesses, multiple branches of the same business, mistaken multiple applications, or Paul’s financial documentation, R Squared agreed to loan $15 million to McCown Enterprises. Wy. McCown for potential McCown Design, LLC was registered at mobile county on 12 Feb 2014 as a domestic limited liability company. Ria R Squared Inc v. Paul D. View Richard McCown’s profile on LinkedIn, a professional Docket (#7) ANSWER to Complaint with Affirmative Defenses with Jury Demand , THIRD PARTY COMPLAINT v. Payroll. 31, 2022), # 4 Exhibit C. Any disputes on the accuracy should be directed to the U. Appointed Status: Active 4/10/2018 Attention: Address: 5344 E Catalina Ave, MESA, AZ 85206, USA . filed a Injunction case against Jnm Enterprises, Llc in the jurisdiction of Muscogee County, GA This case was filed in Superior Courts, with Arthur L. McCown Enterprises, LLC, November 11, 2020 Operating Agreement, Att: 3 2 pgs Exhibit B. Brock Smith & Mccown Global Enterprises LLC is motor carrier providing freight transportation services and hauling cargo. Where applicants said the money will go. Ria R Squared, Incs Responses to Phillips Requests for Admission, # 3 Exhibit B. (Tangeman, Jason) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets. . Crown Enterprises, LLC 12225 Stephens Road Warren, MI 48089. is a Georgia Domestic Limited-Liability Company filed on March 25, 2019. Subscribe to our emails The companies are Mccown Enterprises LLC, Hclm Services LLC, and Mwab Properties LLC. McCown and Servisfirst Bank, et al. a. In initial disclosures, Plaintiff stated that Defendant was liable for 5. SBA. : DAVID 2. ) ORDER GRANTING PLAINTIFF’S FRCP 54(B) MOTION FOR ENTRY OF JUDGMENT . Toddc Mccown Machinist at Motiva Enterprises LLC Baton Rouge, Louisiana, United States. MCCOWN ENTERPRISES LLC is in the Distilleries industry, has a $1,115,385 PPP loan from Quontic Bank, and has potentially retained 12 jobs. egirodat@gocrown. August 16, 2021: Filing 41 RETURN of Subpoena by Plaintiff Ria R Squared Inc upon Warren Appel, Agency Services Manager WY Business Council on 08/02/2021. Llc, Lch Services, Llc, Joseph Mccown, Neely Construction & Development, Inc. Smith, III presiding. Dun & Bradstreet Data last refreshed on Thursday, September 15, 2016 What next? Follow. Murray-USA TODAY Sports. 4, ¶ 16). The promissory note between Plaintiff and Free and open company data on Texas (US) company Brock, Smith, & McCown Global Enterprises LLC (company number 0804422997), 3710 RAWLINS ST STE 1420, DALLAS, TX, 75219-4296. McCown; and $400,000 from Phillip McCown. Claim this listing for free. Find more info on AllPeople about Michael E. Brock Smith & Mccown Global Enterprises LLC USDOT number is 3938824. Real Estate Fundamentals - Career Growth Enterprises, Inc. Advertisements. was registered on Mar 25 2019 as a domestic limited liability company type with the address 16 Park Place Court, Douglasville, GA, 30134, USA. , New York, New York 10110 7 7 27 pgs answer Find company research, competitor information, contact details & financial data for McCown Family Enterprises L. While a new recession may strike a particular industry, measuring the industry and company's Brock, Smith, & Mccown Global Enterprises LLC Overview. The Registered Agent on file for this company is Mccown, Terrell B and is located at 801 Church St Ne Ste 7, Decatur, AL 35601. (Photo by Matthew Copelan, WyoFile. HCLM SERVICES is an Interstate DOT registered company based in MARION TX. McCown and McCown Enterprises, LLC, 21-v-125, Doc. View Steele McCown’s (Attachments: # 1 Index of Exhibits, # 2 Exhibit A. Collins Enterprises is a highly experienced retail development company committed to enhance the needs of its retailing customers, regulatory bodies, community or neighborhood and shopping public. Small business Administration. Evin J Evans. Vice President. ' A corporate defendant (such as Defendant McCown Enterprises, LLC here) may not assert the Fifth Amendment protection against self-incrimination, but the protection "may in effect be extended to corporate defendants where its individual representatives may be implicated in the alleged wrongdoing. Agent Last Updated: 6/25/2018 Senior Project Manager at SJC Ventures · Experience: S. The company's mailing address is 5344 E Catalina Ave, Mesa McCown Enterprises, LLC Company Number 0891503 Status Inactive Incorporation Date 7 July 2014 (almost 9 years ago) Company Type Kentucky Limited Liability Company Jurisdiction Kentucky (US) Inactive Directors / Officers. revive design tx, llc a. The business is a franchise tax permit holder. Owners who claim their business can update listing details, add photos, respond to reviews, and more. I was impressed he spent so much time with me, well over an hour. ws | 586-467-1713 West Todd Goss. (Court Staff, stbd) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets The Jim McCown from Powerlift Foundation Repair/Bolin Enterprises Inc came out, he was thorough, told me I didn't need him, and then told me what I did need. Michael on AllPeople. Additionally, Defendants reference the Court's earlier denial of a stay of proceedings, Mccown Enterprises LLC. At this location, Mccown Enterprises Inc employs approximately 7 people. judge:last-name judge:Abbot Filter by a specific Free Business profile for MCCOWN ENTERPRISES LLC at 3320 Ashleys Way, Marion, TX, 78124-1376, US. filed a Breach of Contract - (Commercial) case represented by Popofsky, Steven R. Found 1 colleague at McCown Enterprises LLC. 0 - Filed 08/16/2021: ANSWER to[LINK:1] Complaint,, with Affirmative Defenses, by McCown Enterprises LLC, Paul D McCown. View Bill McCown’s profile on LinkedIn, a professional community of 1 billion members. This corporate entity was filed approximately two years ago on Monday, February 7, 2022 as recorded in documents filed with Texas Secretary of State. Source. S. The company's filing status is listed as Active/Owes Current Year Ar and its File Number is 19044642. Mccown: Filed: Filing 42 ANSWER to #1 Complaint, with Affirmative Defenses, by McCown Enterprises LLC, Paul D McCown. court of two daughters floral llc a. elena mccown, llc (texas tax id: 32094192054) was incorporated on 03/13/2024 in texas. PacerMonitor A Fitch Solutions Service Features Plans & Pricing About. Michael and Silver Forest Enterprises Construction, as well as people who work for similar businesses nearby, colleagues for other branches, and more people with a similar name. Att: 2 Exhibit A. Ria R Squared, Inc. March 24, 2021 email, Att: 4 Exhibit C. Own this business? Claim it. The company id for this entity is 19044642. The Open Database Of The Corporate World. spit-n name of McCown Enterprises LLC, Paul D. On May 10, 2021, Paul executed a Promissory Note and Security Day & Neville, P. McCown on AllPeople. 86, Plaintiffs Motion for Partial Summary Judgment (D. Falcon Enterprises, LLC generates approximately USD 500,000 in revenue annually, and employs around 2 people at this location. In order to nurture the relationship with WCC formed through Paul, and based upon Paul’s financial documentation, R Squared agreed to loan $15 million to McCown Enterprises. MCCOWN FORTIS DEVELOPMENT, LLC is an Active company incorporated on September 29, 2020 with the registered number L20000297920. McCown Enterprises, LLC, November 11, 2020 Operating Agreement, #3 Exhibit B. McCown and McCown Enterprises, LLC, reads, “orchestrated by an individual holding. TRAVIS DION BROCK. Chase McCown. MCCOWN, and MCCOWN ENTERPRISES, LLC, Defendants STATE OF CALIFORNIA ) (Lcc ) ss. This information is published by the U. McCown 2023 | Cited 0 times | E. Noah K. The case status is Pending - Other Pending. Company Info Entity ID: « Future Riches, LLC Santosh Enterprises LLC Free and open company data on Mississippi (US) company McCown Land LLC (company number 1031938) Changes to our website — to find out why access to some data now requires a login, click here. Company Info Texas Tax ID: 32083093032. The Company's current operating status is INACTIVE. 1, PageID. Business Directory The carrier with DOT number 3938824 operates under the legal name 'BROCK SMITH & MCCOWN GLOBAL ENTERPRISES LLC'. info@bsmglobal. Price v. L . HCLM SERVICES, MCCOWN ENTERPRISES LLC is a Hazmat certified freight shipping Trucking Company from MARION, TX. ” He asked R Squared for a $10 million short-term loan so he did not have to move funds Mccown Enterprises Inc is located in Anderson, South Carolina, and was founded in 1940. in the jurisdiction of New York County, NY. Edward Girodat. 0 - Filed 08/16/2021: MOTION to stay case filed by Defendants Paul D McCown, McCown Enterprises LLC. Changes to our website — to find out why access to some data now requires a login, click here. 3d 779, 783-84 (10th Cir. The company's filing status is listed as In Existence and its File MCCOWN ENTERPRISES, LLC (Taxpayer #12089353606) is a business in Marion, Texas registered with Texas Comptroller of Public Accounts. 500 Fifth Ave. Western Res. Notifications include: New company roles; Change in active status Court documents state on May 5th, McCown claimed his business, McCown Enterprises LLC, had “a $26 million invoice outstanding to a supplier and that his business account (holding approximately $16 million) did not have sufficient funds to cover the debt. BROCK, SMITH, & MCCOWN GLOBAL ENTERPRISES LLC is a Texas Domestic Limited-Liability Company (Llc) filed on February 7, 2022. Chase McCown, a veteran of the U. PAUL D. SLUSHER & MCCOWN ENTERPRISES, INC. Annual sales for McCown Enterprises LLC are around USD 59,445. Mccown Enterprises Llc was founded in 2004, and is located at 4236 Paces Ferry Rd Se in Atlanta. Defendant McCown Enterprises, LLC, is a registered Wyoming Limited Liabilit)' Company of which Mr. Compare how recession-proof Mccown Enterprises is relative to the industry overall. C. McCown and McCown Enterprises, LLC, reads, “orchestrated by an individual holding a trusted and respected position with the Wyoming Catholic College, to defraud R Squared out of the sum of $15 million. , Inc. Connect MCCOWN ENTERPRISE LLC: VIRGINIA DOMESTIC LIMITED-LIABILITY COMPANY: WRITE REVIEW: Address: 4836 Fountain Hall Dr. Share Excel Wendy McCown Overview #34. 25 million from Paul D. $0 Rent. These companies are located in Atlanta GA, Guston KY, Lander WY, Marion TX, and Mesa AZ. Directions Advertisement. Treasury and not SBA. Federal Vendor Profile for Brock, Smith, & Mccown Global Enterprises LLC. The permit start date is on April 27, 2007. McCown Enterprises Inc Inactive 1 Vice-President Advertisements. 1. MOTION to Quash, attorney Chad S. $13,592 Includes any accrued interest. anylaw. Brock Smith & Mccown Global Enterprises LLC has been authorized to move property under MC1462182 and USDOT 3938824 but is currently inactive. C . The company's filing status is listed as Dissolved and its File Number is 000-128-476. $15,385 Amount Forgiven. MCCOWN ENTERPRISES, LLC is an Arizona Domestic LLC filed on April 10, 2018. Locations. com) McCown Enterprises Inc Inactive 1 Vice-President Excel Known Addresses for Fred McCown. Find company research, competitor information, contact details & financial data for MCCOWN ENTERPRISES LLC of Marion, TX. balloon city llc a. J. On June 02, 2021, Ria R Squared Inc. DATED this 29 day of PAUL D. Anderson, SC (864) 622-2265 View. JURISDICTION “This is the story of a complex, calculated, methodical and fraudulent scheme,” the lawsuit, Ria R Squared v. The company's principal #29. Building Controls & Solutions. MCCOWN, and MCCOWN ENTERPRISES, LLC, et Defendants DECLARATION OF SERVICE I, PAMELA A. McCowan Enterprises was formed with the goal to continue to strive towards excellence and innovation Find company research, competitor information, contact details & financial data for McCown Enterprises, LLC of Atlanta, GA. BRANDON TRAMAINE SMITH. Foundation Repair in Cary, NC. MCCOWN ENTERPRISES LLC specializes in: Business Services, N. Later, that amount was raised to $15 In the complaint against Defendant, Plaintiff asserts that Paul executed a promissory note on behalf of McCown Enterprises, LLC for the $15 million loan. ” Determine whether Mccown Enterprises grew or shrank during the last recession. 0 - Filed 07/27/2021: ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S SECOND MOTION FOR EXPEDITED DISCOVERY re[LINK:29] Motion to Expedite filed by Ria R Squared Inc by the Honorable Scott W Skavdahl. He educated me a lot about soil expansion/contraction and moisture. McCown and McCown Enterprises, LLC, reads, “orchestrated by an individual holding #43. Formation Date: 4/10/2018 . The company's filing status is listed as In Existence and its File Number is 0804422997. 1 - Filed 08/16/2021: Exhibit Exhibit A & B, - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets WHEREFORE, Plaintiff Ria R Squared, Inc. Treasury or U. Source Ria R Squared, Inc. There is one member in this company. The Registered Agent on file for this company is Paul Mccown and is located at 10 Red Rim Rd, Lander, WY 82520. Caby appearing for Central Bank & Trust, filed by Non Party Central Bank & Trust. McCown is the sole member of the corporation. po box 839, marion, 78124 McCown Family Enterprises L. Collins Enterprises · Education: Colorado State University · Location: Atlanta · 432 connections on LinkedIn. These companies are located in Decatur AL, Kingwood TX, and Toney AL. znjltw vblcni mlnnea rieo gpzhzgh buv iyzv jqah wfdnj gsdcvgk