Liam N.'s review of Easy Financial LLC

Easy Financial LLC

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Complaint Posted 12/16/2023
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Easy Financial Benjamin Donel Sunset Equity
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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Additional Business Information
Hours   Phone   (310) 205-5517 Address   280 South Beverly Drive, Suite 209
Beverly Hills, CA 90212
Website   Email   toplawesq@yahoo.com
Contact   Benjamin Donel Other  
 
 
 
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