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Easy Financial Benjamin Donel Sunset Equity
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Benjamin Donel is a Criminal. He has fraudulently stolen many properties and committed mortgage fraud against multiple note-purchasing companies.
Look at his pattern of companies below
EASY FINANCIAL LLC - MEMBER AND MANAGER - ACTIVE
DONEL INVESTMENTS L.L.C. - MANAGER - FRANCHISE TAX SUSPENDED/FORFEITED
CALIFORNIA 18 L.L.C. - MANAGER - FRANCHISE TAX BOARD (FTB) SUSPENDED/FORFEITED
SOUTHERNLAND FUNDING LLC - MANAGER - TERMINATED
EASY FINANCIAL, LLC - MANAGER - FRANCHISE TAX BOARD (FTB) SUSPENDED/FORFEITED
TOP YOU, LLC - MANAGER - ACTIVE
DONEL DEVELOPMENT, LLC - MANAGER - FRANCHISE TAX (FTB) SUSPENDED/FORFEITED
1223 N. BATAVIA, LLC - MANAGER - TERMINATED
722 W. 43RD ST., LLC - MANAGER - FRANCHISE TAX BOARD (FTB) SUSPENDED/FORFEITED
6003 COMPTON AVE. LLC - MANAGER - FRANCHISE TAX (FTB) SUSPENDED/FORFEITED
SUNSET EQUITY PARTNERS, LLC - MANAGER - ACTIVE
CARSON CIVIC CENTER PROPERTY, LLC - (SOS) SUSPENDED/FORFEITED
B3 CAPITAL VENTURE LLC - MANAGER - ACTIVE
NATIONAL STRATEGIC INVESTMENTS LLC - MANAGER - (FTB) SUSPENDED/FORFEITED
STUDENTSREFUND LLC - MANAGER - TERMINATED
SUNRISE EQUITY PURCHASERS LLC - MANAGER - ACTIVE
UNIVERSAL FITNESS CLUB NORWALK, LLC, - MANAGER - (FTB) SUSPENDED/FORFEITED
1223 N. BATAVIA LLC - MANAGER - ACTIVE
BRUNDAGE PARTNERS LLC - MANAGER - ACTIVE
MIRA MESA ENTERPRISE LLC - MANAGER - FRANCHISE TAX (FTB) SUSPENDED/FORFEITED
ROSECRANS ENTERPRISE LLC - FRANCHISE TAX BOARD (FTB) SUSPENDED/FORFEITED
HIGHLAND PARK ENTERPRISE LLC - MANAGER - SUSPENDED - FTB
BARRANCA ENTERPRISE LLC - MANAGER - FRANCHISE TAX (FTB) SUSPENDED/FORFEITED
BRUNDAGE SWAP MEET LLC - MANAGER - ACTIVE
MANNA INVESTMENT GROUP LLC - MANAGER - ACTIVE
BRUNDAGE SELF STORAGE LLC - MANAGER - ACTIVE
PACIFIC GLOBAL FUND LLC - MANAGER - ACTIVE
RIDGELEY QOZ FUND LLC - MANAGER - ACTIVE
WORLD EXECUTIVE OFFICES LLC - MANAGER - ACTIVE
LAW OFFICES OF BENJAMIN DONEL INC. A PROFESSIONAL CORPORATION - CHIEF EXECUTIVE OFFICER - ACTIVE
EASY REALTY AND LOANS INC. - CHIEF EXECUTIVE OFFICER - SUSPENDED
TRUSTED ROOFING SUPPLY, INC. - CHIEF EXECUTIVE OFFICER - TERMINATED
NATIONAL PACIFIC PETROLEUM INC. - CHIEF FINANCIAL OFFICER - TERMINATED
FOUR SEASONS MEDICAL GROUP INC. - SUSPENDED - FTB
CANNABLE ORGANICS INC. - ACTIVE
CANNABLE ORGANICS, INC. - ACTIVE
CALIFORNIA CULTIVATORS CLUB, INC. - CHIEF EXECUTIVE OFFICER - SUSPENDED - FTB
BARRANCA MOBIL INC - CHIEF EXECUTIVE OFFICER - SUSPENDED
HIGHLAND PARK SHELL INC. - CHIEF EXECUTIVE OFFICER - ACTIVE
MIRA MESA OIL INC. - CHIEF EXECUTIVE OFFICER - ACTIVE
BARRANCA CONVENIENCE INC. - CHIEF EXECUTIVE OFFICER - SUSPENDED - SOS
ABANDONED STUDENTS - CHIEF EXECUTIVE OFFICER - ACTIVE
EASY FINANCIAL, LLC - MEMBER - ACTIVE
EASY FINANCIAL, LLC - MEMBER - INACTIVE
EASY FINANCIAL, LLC - MANAGER - ACTIVE
DONEL DEVELOPMENT LLC - MANAGING MEMBER - ACTIVE
TOP YOU, LLC - MANAGER - ACTIVE
FLAMINGO PARTNERS LLC - MANAGING MEMBER - DISSOLVED
UNIVERSAL FITNESS CLUB FLAMINGO, LLC - DIRECTOR - PERMANENTLY REVOKED
DESERT INN PARTNERS LLC - MANAGER - ACTIVE
AAA DISCOUNT STORAGE LLC - AUTHORIZED SIGNER - ACTIVE
SUNRISE EQUITY PURCHASERS LLC - AUTHORIZED SIGNER - REVOKED
FLAMINGO COURTYARD ASSOCIATION - PRESIDENT - ACTIVE
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