On June 24, 2009, Artfest entered into a financing arrangement with Sunny Isles Venture, LLC
Florida Limited Liability Company SUNNY ISLES VENTURE, LLC, Filing Information Document Number L09000045124 FEI/EIN Number NONE Date Filed 05/08/2009 State FL Status ACTIVE Effective Date 05/08/2009
Manager/Member Detail Name & Address Title MGRM KAPLAN, BEN 1800 SOUTH OCEAN DRIVE, PH2 HALLANDALE FL 33009
Ben Kaplan
“Ben Kaplan” has been a Signatory for/with the following 7 Registrants: Cargo Connection Logistics Holding/Inc [ formerly Cargo Connections ] Connected Media Technologies/Inc [ formerly Trust Licensing/Inc/F/K/A New Mountaintop CORP ] Genaissance Pharmaceuticals Inc Genesis Capital Corp of Nevada Sunway Global Inc [ formerly National Realty & Mortgage Inc ] Triple Crown Consulting Universal Property Development & Acquisition Corp [ formerly Procoregroup Inc ]
Florida corporation records show that one of Kaplan’s relatives, Benjamin Kaplan, is president of Triple Crown Consulting Inc of North Miami Beach, Fla.
Championlyte’s SEC filings in 2003 noted that some officers of Triple Crown also were members of Knightsbridge, but that the two shared no common management.
Florida corporation filings offer no clues about the overlap, listing only one officer or manager for each – Kaplan as president for Triple Crown and Schreiber as managing member of Knightsbridge.
Sharesleuth’s research shows that Triple Crown held shares in seven companies on the list of fraud vehicles in the New Jersey case.