Replies to post #66839 on DD Support Board and Research Team

[samsamsamiam]

Pacific Park Investments LLC/Wyoming
https://wyobiz.wy.gov/business/FilingDetails.aspx?eFNum=131232163085146177206002187251046233071188020100

Name: PACIFIC PARK INVESTMENTS, LLC Status: Inactive - Administratively Dissolved (Tax)
Filing ID: 2010-000582107 Sub Status: Current
Type: Limited Liability Company - Domestic Standing - Tax: Delinquent
Old Name: Standing - RA: Delinquent
Fictitious Name: Standing - Other: Good
Sub Type: Flexible Limited Liability Company
Formed in: Wyoming Initial Filing: 03/24/2010
Term of Duration: Perpetual Delayed Effective Date:
Purpose Code: Inactive Date: 05/10/2012
Principal Office: 210 Nichols Ave
Casper, WY 82601 USA Mailing Address: 210 Nichols Ave
Casper, WY 82601 USA



History
ID
Description
Date
Detail


2012-001356745 RA Resignation 07/16/2012 Detail
2012-001336639 Administrative Dissolution (Tax) 05/10/2012 Detail
2012-001312217 Delinquency Notice - Tax 03/02/2012
2011-001234180 RA Name/Address Change 07/15/2011 Detail
2011-001229642 RA Resignation 07/06/2011 Detail
01304796 2011 Original Annual Report 03/16/2011 Detail
2011-000953022 Delinquency Notice - Tax 03/02/2011
2010-000883927 RA Address Change 08/11/2010
See Filing ID Initial Filing 03/24/2010



Parties

Member/Manager Pyramid Management, LLC




============================
Pyramid Management, LLC
Manager David DeLoach

Name: PYRAMID MANAGEMENT, LLC Status: Active
Filing ID: 2008-000555170 Sub Status: Current
Type: Limited Liability Company - Domestic Standing - Tax: Delinquent
Old Name: Standing - RA: Good
Fictitious Name: Standing - Other: Good
Sub Type: Flexible Limited Liability Company
Formed in: Wyoming Initial Filing: 05/19/2008
Term of Duration: Perpetual Delayed Effective Date:
Purpose Code: Inactive Date:
Principal Office: 318 McMicken St
Rawlins, WY 82301 USA Mailing Address: 31878 Del Obispo #118-331
c/o Vista Mgmt
SJC, CA 92675 USA



---
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=95584277


my2Mustangs Member Level Monday, 01/06/14 12:08:23 AM
Re: LoanStew post# 107734
Post # of 136007

Nice DD! Have you ever heard of a David DeLoach?

Did you notice that Crystal Falls in Florida is a "foreign limited" out of Wyoming? That's where I found the David DeLoach name as the creator and another company, Pyramid Investments LLC as the manager, but a search for Pyramid Investments in Wyoming comes up with no results.

It's all a shell game, one "company" creates and manages another company and so on. Typical share selling schemes associations IMO.

Did a search for the phone number listed for Crystal Falls Investments with Ashvin.
Comes back as a cell phone, LOL. An investment "company" that operates off a cell phone.

=====
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=30280594