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401 Mezz Venture LLC

401 MEZZ VENTURE LLC Company Number 3861328 Incorporation Date 29 September 2004 (over 16 years ago) Company Type Limited Liability Company Jurisdiction Delaware (US) Agent Name NATIONAL REGISTERED AGENTS, INC Agent Address 160 GREENTREE DR STE 101, DOVER, Kent, DE, 19904 Directors / Officers

Organization 401 MEZZ VENTURE LLC Organization 401 NORTH WABASH VENTURE LLC from CSE 6040 at Georgia Institute Of Technolog execution of the Construction Loan Agreement, Plaintiff 401 Mezz Venture LLC (hereinafter, Mezz Venture), also controlled by plaintiff Donald Trump, and the parent entity of 401 North Wabash, entered into a Mezzanine Loan Agreement with defendant Fortress whereby Fortress and the other Mezz Lenders loaned 401 Mezz $130 million that would be. Simultaneously with the execution of the construction loan agreement, 401 Mezz Venture, LLC (hereinafter Mezz), entered into a Mezzanine Loan and Security Agreement (hereafter the Mezzanine Loan Agreement), as borrower, with Fortress Credit Corp. (hereafter Fortress), as lender, also as part of the financing of the subject construction. WHEREAS, on November 3, 2008, Donald J. Trump, 401 Mezz Venture LLC, 401 North Wabash Venture LLC and Trump International Hotels Management LLC (collectively, the Trump Entities) filed suit against Deutsche Bank Trust Company Americas, Deutsche Bank Securities Inc., The Union Labor Life Insurance Company, iStar Financial Inc. On his 2017 form 278e, Trump reported the underlying assets of North Wabash Venture LLC as Chicago residential and commercial real estate. 401 North Wabash Venture LLC has a single owner on paper - 401 Mezz Venture LLC. But when the curtain is pulled back on that entity, 401 Mezz Venture LLC has three different owners, and so on

401 MEZZ VENTURE LLC :: Delaware (US) :: OpenCorporate

  1. WHEREAS on or about November 2008 plaintiffs Donald Trump 401 Mezz Venture LLC 401 North Wabash Venture LLC and Trump International Hotels Management LLC collectively the Trump Entities commenced an action against Fortress Credit Corp German American Capital Corporation GACC Newcastle Investment Corp Drawbridge Special Opportunities Fund L.P Blackacre Institutional Capital Management LLC PCRL.
  2. 401 MEZZ VENTURE LLC (Delaware (US), 29 Sep 2004 - ) details 401 NORTH WABASH VENTURE LLC (Delaware (US), 7 Jan 2002 - ) details 809 NORTH CANON LLC (Delaware (US), 13 Dec 2006 - ) detail
  3. In this case, Trump and one of the limited liability corporations he formed to hold the Chicago assets, 401 Mezz Venture LLC, did not declare the money as income, according to the New York.
  4. Income from Trump Chicago Retail LLC, for example, was disclosed as part of 401 North Wabash Venture LLC. Both entities are owned by 401 Mezz Venture LLC. (You can click DJT Holdings LLC.
  5. Simultaneously with the execution of the construction loan agreement, 401 Mezz Venture, LLC (hereinafter Mezz), entered into a Mezzanine Loan and Security Agreement (hereafter the Mezzanine Loan Agreement), as borrower, with Fortress Credit Corp. (hereafter Fortress), as lender, also as part of the financing of the subject construction project

Non-party 401 Mezz Venture LLC is the sole member of Defendant Wabash LLC. (Id.) 401 Mezz Venture LLC is a limited liability company with its members comprised of three [other] limited liability companies: [Defendant] 1Citations to Stmnt. of Undisputed Facts refer collectively to Defendants' Local Rul (Id.) 401 Mezz Venture LLC is a limited liability company with its members comprised of three [other] limited liability companies: [Defendant] 1 Citations to Stmnt. of Undisputed Facts refer collectively to Defendants' Local Rule 56.1 Statement of Facts (R. 115) and Plaintiff's Response to Defendant's Local Rule 56.1 Statement of. 2004. by and among WABASH VENTURE LLC, a Delaware limited liability company (the 401 MEZZ VENTURE LLC, a Delaware limited liability company and collectively with the Land Company and together with the and assigns, the each having office c/o The T New York 10022, and FORTRES (together With its successors and assi CORP., a Delaware corporatio supreme court of the state of new york county of queens donald trump 401 mezz venture llc 401 north wabash venture llc and trump verified complaint international hotels management llc plaintiffs index no 26841/08-against-date purchased nov 2008deutsche banktrust company americas deutsche bank securities inc fortress justice assigned credit corp union labor life istar merrill lynch capital corp. donald j. trump, 401 mezz venture : llc, 401 north wabash venture llc and trump international 26841/08 orin r. kitzes index no.: jsc: hotels management llc, -against- plaintiffs, . deutsche bank trust company americas, deutsche bank securities inc., fortress credit corp., union labor life, istar merrill lynch capital corp.

Organization 401 MEZZ VENTURE LLC Organization 401 NORTH

  1. This is the list of Illinois companies uncovered by the I-Team: 401 Mezz Venture LLC 401 North Wabash Venture LLC Chicago Unit Acquisition LLC Trump Chicago Commercial Manager LLC
  2. The report said the entity is 100 percent owned by 401 Mezz Venture LLC and said three other limited liability companies have a stake in that entity. Advertisement Nation & Worl
  3. 2 401 MEZZ VENTURE LLC (residential & commercial real estate in Chicago, IL) New York, New York Limited Liability Company Vice President 1/2012 1/2017 3 401 NORTH WABASH VENTURE LLC
  4. Non-party 401 Mezz Venture LLC is the sole member of Defendant Wabash LLC. ( Id.) 401 Mezz Venture LLC is a limited liability company with its members comprised of three [other] limited liability companies: [Defendant] Trump Chicago Managing Member LLC; Trump Chicago Member LLC; and TIHT Chicago Member Acquisition LLC. ( Id

  1. The Registered Agent on file for this company is National Registered Agents Inc and is located at 208 So Lasalle St, Suite 814, Chicago, IL 60604. The company's principal address is 160 Greentree Dr Ste 101, Dover, DE 19904. The company has 1 principal on record. The principal is 401 Mezz Venture LLC from Chicago IL. Company Information
  2. ers very seriously, and as a result,
  3. 401 mezz venture llc. 401 north wabash venture llc. 42floors. 809 north canon llc. 845 un limited partnership. 845 un llc. abigail klem. africa-israel investments. aig global real estate investment corp. albumatic. american international group inc. amway. and co. artsy. baby.com.br.

Millones de Productos que Comprar! Envío Gratis en Pedidos desde $59 401 MEZZ VENTURE LLC, a Delaware limited liability company FORTRESS corporation Name: M Its; rr CORP. a Furstcin . 0503934127 Page NOT AN OFFICIAL DOCUMENT OF day of On this to m e Il being by duly I Venture LLC. is the liability Company, that id Signed on Of authorit 2 401 MEZZ VENTURE LLC (residential & commercial real estate in Chicago, IL) New York, New York Limited Liability Company Vice President 1/2012 1/2017 3 401 NORTH WABASH VENTURE LLC (residential & commercial real estate in Chicago, IL) New York, New York Limited Liability Compan

The affidavit states that the sole member of Defendant 401 North Wabash Venture LLC is 401 Mezz Venture LLC, whose members in turn are three more LLCs. The identifies of those LLCs must be provided and their citizenships also must be set forth; diversity of citizenship requires tracing through the LLC members all the way to individuals or. One of Trump's companies, 401 Mezz Venture, reported about $181 million in canceled debts in 2010. Two years later, DJT Holdings, a company that the Chicago project fell under, reported that. The Times reported that the forgiven debts appeared in the federal tax returns, with Trump's 401 Mezz Venture reporting about $181 million in canceled debts in 2010, and DJT Holdings, the umbrella.

TRUMP v. DEUTSCHE BANK TRUST COMPANY AMERICAS FindLa

8 401 Mezz Venture LLC NewYor1< NY LLC 9 401 North Wabash Venture LLC NewYor1< NY LLC 10 55 Wall Development Con> NewYor1<, NY Corooration 11 767 Manaoer LLC NewYor1< NY LLC 12 809 North Canon LLC New Yori<. NY LLC 13 809 North Canon Member Cornoration NewYor1< NY Corooration 14 81 Pine Note Holder Inc New Yori<, NY Corooration. Bay Capital Investment Partners specifically addresses the capital needs of smaller U.S. companies by providing senior debt, subordinated debt, mezzanine capital and equity capital to facilitate acquisitions, management buyouts and recapitalizations and to provide growth capital Mezzanine financing is a hybrid of debt and equity financing that gives the lender the rights to convert to an ownership or equity interest in the company in case of default, after venture capital.

There are 45 companies that have an address matching 8447 Wilshire Blvd #400 Beverly Hills, CA 90211-3209. The top 25 displayed companies are Cwv Little Tokyo LLC, Ehi 9212 LLC, Cwv Barrington LLC, Cwv Ambassador College Mezzanine LLC, Cwv Ambassador College Property Owner LLC, Cwv Sweetzer Mezz LLC, Hazeltine Van Nuys LLC, Lotus Holdings II LLC, Lotus Pc I LLC, Lotus 77 LLC, Lotus Holdings I. Pres. Trump resigned his position from 401 Mezz Venture LLC, but retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump: 401 Mezz Venture LLC: active: Office of Government Ethics: Jun 14, 2017: Jul 5, 201 Tim Bubnack, Managing Partner. HCAP Partners. July 3, 2015. Tim Bubnack joined HCAP Partners in June 2007 and has more than 25 years of experience providing loans and equity investments to growth-stage businesses. HCAP Partners T2 is an opportunistic, privately-held real estate investment firm that is based in Chicago. Since its founding in 2011, T2 has deployed $800+ million across the entire capital stack and among virtually all property types. The firm has created a niche in swiftly executing investments of $1 - 15 million on properties that require a total.

5 (6) 40 Wall Street Commercial LLC. 6 (7) 3126 Corporation. 7 (8) 401 Mezz Venture LLC. 8 (9) 401 North Wabash Venture LLC. 9 (10) 55 Wall Development Group. 10 (11) 767 Manager LLC. 11 (12) 809 North Canon LLC. 12 (13) 809 North Canon Member Corporation. 13 (14) 81 Pine Note Holder Inc. 14 (15) Aviation Payroll Company. 15 (16) B Plaza Realty. Professional Summary: BROADWAY 401 MASSACHUSETTS AVE MEZZ LLC is a startup company that was incorporated in DE. This company profile was created to provide more information about BROADWAY 401 MASSACHUSETTS AVE MEZZ LLC, a private company To pay for the construction, Trump arranged for two of his LLCs, 401 North Wabash Venture — named for the project's address — and its parent company, 401 Mezz Venture, to borrow more than.

Supreme Court of The State of New York County of New York

To pay for the construction, Mr. Trump arranged for two of his L.L.C.s, 401 North Wabash Venture — named for the project's address — and its parent company, 401 Mezz Venture, to borrow more. Found 350 assets totaling $1,430,149,343 to $2,078,122,023 in 2014 . Organization Value; 1290 Avenue of the Americas: $50,000,001: 21st Century Fo Bay Capital Investment Partners. One Turks Head Place, Suite 503. Providence, RI 02903. P (401) 396-0930 Investment Criteria. HCAP Partners invests in the lower middle market, an area of the economy that has been traditionally underserved by institutional capital. These small businesses are the growth engine that drives the economy and helps generate job growth As part of the Buzzfeed article Help Us Map TrumpWorld, the four investigative journalists, John Templon, Alex Campbell, Anthony Cormier, and Jeremy Singer-Vine asked the public to help them map and analyze the data that they investigated, confirmed and published: Now we are asking the public to use our data to find connections we may have.

President Trump Inc

Dataset of Trump LLC documents. Contribute to BloombergGraphics/2017-trump-llc-documents development by creating an account on GitHub New York's attorney general is trying to answer one of the most perplexing questions surrounding the troubled financing of the Trump International Hotel and Tower in Chicago: whether President Donald..

OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: 0MB No. (3209-0001) 201& MAY 16 Pfl 4: 28 Executive Branch Personnel Public Financia Sheet1 Company 4 Shadow Tree Lane LLC 4 Shadow Tree Lane Member Corp 40 Wall Development Associates LLC 40 Wall Street Commercial LLC 40 Wall Street LLC 40 Wall Street Member Corp 81 Pine Note Holder Inc 401 MeZZ Venture LLC 401 North Wabash Venture LLC 721 33H Holdings LLC (F/K/ATIGL Common Are.. Almost a decade ago, this news release dated July 3, 2007, was published in Business Wire, describing the new venture by Principal and Vested Housing Group. DES MOINES, Iowa-(BUSINESS WIRE)-Principal Real Estate Investors, the fourth largest manager of real estate assets in the United States, and Vested Housing Group, LLC have partnered to acquire a 16.25 acre apartment development site.

Contribute to CalebKwon/R development by creating an account on GitHub Due to a planned power outage, our services will be reduced today (June 15) starting at 8:30am PDT until the work is complete. We apologize for the inconvenience Analysis: Trump's complex web of business interests, visualized. We took Trump's reported business ties and mapped them. But he also argued that he'd already presented much more information than his returns would offer anyway by releasing federally mandated financial disclosure documents.Those give you much more detail than tax returns, okay

Members (3): Tpg-Westech 360 Llc (Member, inactive) Tpg-Park 22 Llc (Member, inactive) Tpg-Great Hills Plaza Llc (Member, inactive) Business Background Report Tpg-401 Congress Mezz Page 820. 904 F.Supp.2d 820 (N.D.Ill. 2012) Jacqueline GOLDBERG, Plaintiff, v. 401 NORTH WABASH VENTURE LLC and Trump Chicago Managing Member LLC, Defendants the bank of new york mellon trust company, national association, as truste 7 (1) 4 Shadow Tree Lane LLC. 8 (2) 4 Shadow Tree Lane Member Corp. 9 (3) 40 Wall Development Associates LLC. 10 (4) 40 Wall Street LLC. 11 (5) 40 Wall Street Member Corp. 12 (6) 40 Wall Street Commercial LLC. 13 (7) 3126 Corporation. 14 (8) 401 Mezz Venture LLC. 15 (9) 401 North Wabash Venture LLC. 16 (10) 55 Wall Development Group

p xmlns=incisive-repositorystrongSupreme Court of the State of New YorkstrongbremAppellate Division: Second Judicial Departmentemp p xmlns=incisive-repositorySTEVEN W. FISHER J.P. RUTH C. BALKIN L. Vornado 330 W 34 Mezz LLC: Delaware: Vornado 330 West 34th Street L.L.C. Delaware: Vornado 40 East 66th Street LLC: Delaware: Vornado 40 East 66th Street Member LLC: Delaware: Vornado 40 East 66th Street TRS LLC: Delaware: Vornado 401 Commercial LLC: Delaware: Vornado 601 Madison Avenue, L.L.C. Delaware: Vornado 620 Sixth Avenue L.L.C. Delaware.

Stipulation and Settlement of Discontinuanc

Alternative Investments (Hedge Funds, Oil & Gas, Real Estate, Mezzanine, Venture Capital, Private Equity) ===== Brokerage Accounts. Educational IRA. Traditional IRA. Roth IRA. SEP IRA. Simple IRA. Variable Annuitie Donald Trump's estimated assets total ranges from $1,430,149,343.00 to $2,078,122,023.00 for 2014. Learn more about their investments and net worth

As part of the Buzzfeed article Help Us Map TrumpWorld, the four investigative journalists, John Templon, Alex Campbell, Anthony Cormier, and Jeremy Singer-Vine asked the public to help them map and analyze the data that they investigated, confirmed and published Research the case of Trump v. Deutsche Bank Trust Company Americas, from the New York Supreme Court, 09-29-2009. AnyLaw is the FREE and Friendly legal research service that gives you unlimited access to massive amounts of valuable legal data ORDERED that the order is reversed insofar as appealed from, on the law, with costs, the motion of the defendants Fortress Credit Corp., Newcastle Investment Corp., Drawbridge Special Opportunities Fund, L.P., Blackacre Institutional Capital Management, LLC, PCRL Investments, L.P., and Dune Capital, L.P., pursuant to CPLR 501 and 511 to change.

Companies belonging to the 'Donald Trump' corporate

6 Capital Senior Ventures, LLC 7 CapitalSource 7 entralC Bank of St. Louis 7 CNH Finance 8 olonyC NorthStar, Mezzanine Financing Mini-Permanent Permanent Debt for Distressed Permanent Debt for Stabilized Nancy Herman: (216) 401-2633 Keith Baron: (216) 403-8673 Capital Senior Ventures, LLC (410) 513-8780 1422 Clarkview Roa HEALTHCOR STRATEGIC, LLC 280 Park Ave., 39th Fl., New York, NY 10017 State or country in which incorporated — Delaware limited liability company iMedia International, Inc. 1721 21st St., Santa Monica, CA 90404 State or country in which incorporated — Delaware Keeley Funds, Inc. 401 S. LaSalle St., Suite 1201, Chicago, IL 6060 Profit-sharing. A defined contribution plan that allows employer discretionary contributions. These plans often contain a 401 (k) feature. 2F. ERISA section 404 (c) Plan. This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1. 2G. Total participant-directed account plan. Participants have the opportunity to direct. NewSpring Mezzanine partners with business owners—either independently or with other financial sponsors—to build growth, acquisitions, and recapitalizations by providing mezzanine debt and equity tools. arrow_downward Download PDF factsheet. arrow_forward Watch video

Acre. Founded in 2011, ACRE is a global real estate private equity firm managing capital for institutional and family office investors through a series of private equity and debt funds with AUM exceeding $1.8 billion. A specialist investor in multifamily housing with a vertically integrated platform, ACRE's strategies focus on direct real. 401 TERAVISTA APARTMENT INVESTORS, LLC (LEI# 549300PLN91QZDBE7L02) is a legal entity registered with Business Entity Data B.V.. The address is 26 Corporate Park Drive, Suite 200, Irvine, US-CA, 92606, US Ballast Point Ventures With $500 million raised across four funds, BPV is a growth equity investor providing expansion capital to established but rapidly-growing private companies located in Florida, the Southeast and Texas Artemis Capital Management, LP Frost Bank Tower | 401 Congress Ave, Suite 3250 | Austin, Texas 7870 Lev is a commercial real estate financing advisory firm. We offer commercial real estate financing nationwide. Through our proprietary technology and experienced team, we help our clients secure the best financing for their commercial real estate, quickly and easily

New York attorney general probing Trump Tower Chicago loan

VENTURE 40 CLO, LLC c/o Puglisi & Associates 850 Library Avenue, Suite 204 Newark, Delaware 19711 Attention: Donald J. Puglisi Venture 40 CLO, Limited (the Issuer) and Venture 40 CLO, LLC (the Co-Issuer and, together with the Issuer, the Co-Issuers): U.S.$270,000,000 Class A-1 Senior Secured Floating Rate Notes due 203 (B) Security Descriptions: Venture XXV CLO, Limited and Venture XXV CLO, LLC: U.S.$384,000,000 Class A-RR Senior Secured Floating Rate Notes due 2029 U.S.$68,500,000 Class B-R Senior Secured Floating Rate Notes due 2029 U.S.$21,500,000 Class C-1R Mezzanine Secured Deferrable Floating Rate Notes due 202 Charles sold the project to a joint venture partner, upon completion of the construction loan financing. 407 South Dearborn Street, Chicago (upgraded, and remains as office, Charles sold in 2006). 401 South LaSalle Street, Chicago (upgraded, and remains as office, Charles sold in 2006) At Gaia Funding Group, we recognize that time is money. With access to a network of over 100 private lenders with over 50 billion in available capital, Gaia Funding Group can get your qualifying business or commercial real estate project the funds it needs fast. Close in as little as 2 days for unsecured funding or 10 days for secured funding with rates starting at 4.5% depending on your. 401(k) RPA Convergence; ESG. ESG Clarity US WealthTrust also has mezzanine debt and preferred stock from Falcon Investment Advisors LLC, equity from private-equity firm Circle Peak Capital.

Trump's complex web of business interests, visualized

Trump v Deutsche Bank Trust Co

Specialties: Founded in 1991 by Neil Freeman, Aries Capital is a diversified commercial real estate banking and investment firm headquartered in Chicago. Our banking team specializes in structured finance for hotel, multifamily, and commercial real estate assets including Permanent Debt Financing, Bridge Financing, Construction Financing, Mezzanine Loans, Joint Venture Equity, Discounted. It's not well understood in the consumer financial media, but Self-Directed IRA and 401(k) money has long been a valuable source of investment capital for successful startup and VC-stage companies. And, yes, for quite a few unsuccessful ones, too! But the successes historically have been sufficiently successful to more than make up for the companies that don't work out He also worked as a financial analyst in the New York office of Merrill Lynch & Co., rotating through the equity analysis, mezzanine finance, and internal corporate profit-modeling groups. Jon earned a J.D. with Honors from Duke University School of Law in 1992 and is a 1987 graduate of Brown University, where he received his B.A. in Business.