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Re: None

Sunday, 03/20/2011 7:19:56 PM

Sunday, March 20, 2011 7:19:56 PM

Post# of 41931
Consider this fellow punters...


We know that the "funding" is coming from US Capital Funding.

We also know that the company was formed in Georgia on October 10th, 2008.

U.S. CAPITAL FUNDING II SER TRST I, INC. Current Name

Profit Corporation - Domestic - Information

Control No.: 08078070
Status: Active/Owes Current Year AR

Entity Creation Date: 10/10/2008

Jurisdiction: GA
Principal Office Address: 3235 Satellite Blvd.
Bldg 400 Suite 300
Duluth GA 30096
Last Annual Registration Filed Date: 2/5/2010
Last Annual Registration Filed: 2010


A quick search on Google reveals that 3235 Satellite Blvd, Building 400, Suite 300, is an execu-suite style of offices where you rent the office by the day, week or month.


The link and some of the site information follows below:

http://officesuitesplus.com/locations/duluth_north_gwinnett_gwinnett_place

Office Suites Plus


To get started, email or call us 800.514.0545

"From the onset, the staff was instrumental in fulfilling our administrative and support requirements enabling us to function operationally in record time."

James Bauer
Federal Air Marshal Service


Inquire about Private and Shared Offices
Virtual Office Packages
Meeting Rooms & Videoconferencing

Office Business Center Industry Leaders Create Preferred Office Network, LLC. Read more


Tel: 770.291.2222


View Photos for North Gwinnett
Office Suites PLUS at North Gwinnett (Gwinnett Place) is located across the street from Gwinnett Place Mall on Satellite Boulevard just north of Pleasant Hill Road.

From the building lobby’s marble floor to the mahogany paneling, you and your clients will notice an immediate air of distinction. Building amenities include a fitness center, on-site security, and a three point access card security system for after hours. A beautifully appointed reception area, state-of-the-art-connectivity, and a friendly and professional staff that can provide support services are just a few of the services you’ll enjoy. Our office space boasts private, shared, and guest office suites; virtual offices, two meeting rooms, and a seminar/training room.

This northeast Atlanta location offers many conveniences with its close proximity to the mall, fine restaurants, hotels, shopping, residential areas, and easy access to I-85. Our executive suite is three miles from the Gwinnett Civic Center, Gwinnett Chamber of Commerce. and the Jacqueline Casey Hudgens Center for the Arts; only 10 minutes from downtown Duluth, five miles from Park Village shopping center, 32 miles from the Hartsfield-Jackson Atlanta International Airport (ATL), and 30 minutes from downtown Atlanta.

If you are searching for furnished office space or other business services in the Atlanta area, we invite you to stop by today!

North Gwinnett
3235 Satellite Blvd, Duluth GA, 30096

North Gwinnett boasts a warm community atmosphere. Each morning we enjoy greeting all of our clients by name and would love to make you feel just as welcome.

Carley Gillespie
Suite Manager

Available Amenities

Private and Shared Furnished Offices

PRIVATE OFFICE: Fully furnished office—including a desk, credenza, desk chair, guest chair, and filing cabinet—in addition to a telephone with voice mail and Internet access

SHARED OFFICE: Furnished office use with Internet access in a friendly, collaborative business environment

Virtual Offices
Services include a business address, personalized telephone answering, voice mail, access to clerical support, and use of private guest offices and meeting rooms
Personalized Telephone Answering
Professional, personalized call answering and processing of your calls by our friendly staff
Expanded Call Processing Services
Caller services available include call screening, remote notification, call patching, auto attendant, remote call forwarding, and toll free numbers
Telephone and Voice Mail System
Telephone is provided with a direct inward dial telephone number, a rollover line, and voice mail accessible from any phone at any time with several programmable features
Expanded Bandwidth Options
Additional bandwidth options available based on location
Wireless Internet
Wireless Internet access available throughout suite
Meeting Rooms
Dedicated meeting rooms designed and furnished for maximum efficiency with Internet access
Seminar / Training Room
Large seminar/training room provides the space and furnishings needed for small classes and large training sessions with Internet access
Free Parking
Complimentary easily accessible parking
Break Room / Commons Area
Break room/kitchen and lobby with complimentary coffee available
Clerical Support
Administrative services made available by our pleasant, proficient staff
Notary Service
Notary services made available by notary public on staff
Mail Receipt
Packages and mail sent to you at our prestigious business address are received by our staff
Access to Copier, Scanner and Fax
Shared copier, scanner, and fax equipment available in our dedicated copy room for your convenience
Georgia Alliance of Private Clubs
Access to over 20 private clubs and golf partners in the metro-Atlanta area
Gym Access
Access available to an on-site gym for your convenience


If this entity has $ 4 trillion dollars in assets (near double the size of Bank of America) and has AAA rated securities, wouldn't you think that the company would have a more permanent office space? Surely, they could afford it.


We did some more digging, this time in the State of Florida.

US Capital Funding was also formed there as well.


Detail by Entity Name
Florida Profit Corporation

U.S. CAPITAL FUNDING II SER TRST I, INC.
Filing Information
Document Number P09000063898

FEI/EIN Number NONE
Date Filed 07/28/2009
State FL
Status INACTIVE
Effective Date 07/23/2009
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 09/24/2010
Event Effective Date NONE

Principal Address
3235 SATELLITE BLVD. BLDG. 400
300
DULUTH GA 30096

Mailing Address
3235 SATELLITE BLVD. BLDG. 400
300
DULUTH GA 30096

Registered Agent Name & Address
PRUDEN, DOUGLAS H
3564 AVALON PARK BLVD.
201
ORLANDO FL 32828 US

Officer/Director Detail
Name & Address
Title P
FOWLER, ROBERT
3235 SATELLITE BLVD. BLDG. 400 STE.300
DULUTH GA 30096 US

Title VP
PICKETT, TAWANNA
3235 SATELLITE BLVD. BLDG. 400 STE.300
DULUTH GA 30096 US

Title SEC
BESS, DOWAIN
3235 SATELLITE BLVD. BLDG.400 STE.300
DULUTH GA 30096 US

Annual Reports
No Annual Reports Filed


The company was dissolved for the failure to file an annual return which will likely be the fate of the Georgia company.

The interesting thing about Florida companies is a little known constitutional matter of the homestead provision. Generally speaking, no claim can be made against the home (homestead) of a director, officer or other insider of a corporation as a result of a civil action including bankruptcy. People use Florida companies to shield themselves from risky undertakings.


I am not suggesting that anything is illegal just out of place given the purported stature of the funding. My Spidey sense is telling me to be cautious.