Demo environment: every person, company, dollar figure, and document on this site is fictional — sample data showing what the system does. Read-only.
742 Evergreen Ave LLC E-003
- Entity type
- llc
- Tax classification
- partnership
- Formation state
- FL
- Formation date
- 2024-05-01
- EIN
- not set
- Return form
- 1065
- Accounting system
- unknown
- Active
- yes
- Role
- Rental property company - one fourplex. Alex 33.33% with Casey Lin and Sam Ortiz.
- Notes
- Demo entity. 2025 Form 1065 filed on time; K-1 received.
Owners
| Owner | Percent | Interest | Acquired | Initial basis | DQ person | Notes | |
|---|
| Sam Ortiz |
33.34% | membership | 2024-05-01 |
unknown |
not confirmed |
| |
| Alex T. Harper |
33.33% | membership | 2024-05-01 |
unknown |
not confirmed |
Equal thirds with Casey Lin and Sam Ortiz. | |
| Casey Lin |
33.33% | membership | 2024-05-01 |
unknown |
not confirmed |
| |
Properties
Debt
| Type | Servicer | Balance | As of | Monthly | Recourse | |
|---|
| commercial_mortgage | unknown | $298,400.00 |
2026-07-31 | $2,150.00 |
recourse |
|
Accounts
| Institution | Nickname | Type | Last 4 | |
|---|
| Gulfstream Bank | 742 Evergreen operating |
checking | 5540 | |
Risks
| ID | Severity | Risk | Status | |
|---|
| RISK-002 | high | 742 Evergreen operating agreement missing a signature | open | |
Open items
| ID | P | Item | Target | |
|---|
| OI-004 | P2 | Corrected 1099-INT from Gulfstream Bank | | |
Value states:
plain text = known
unverified = working value, not confirmed
unknown = not in the record
Grey is not green.