Business ProfileforSerenity Cemeteries II LLC
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The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On May 5, 2021, Serenity Cemeteries II, LLC and Jerry Guttman entered into an Order to Cease and Desist, Order for Restitution, Order of Revocation, Order for Administrative Penalties with the Arizona Corporation Commission. The order settles allegations that the business offered or sold securities within or from Arizona, for offering or selling securities that were neither registered nor exempt from registration, for offering or selling securities while neither registering as a dealer or salesman nor exempt from registration. Mr. Guttman is alleged to have engaged in dishonest or unethical practices in the securities industry. Under terms of the order, Mr. Guttman shall pay restitution in the amount of $334,072 and pay an administrative penalty in the amount of $7,000.
This action is final.
At-a-glance
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Business Details
- Location of This Business
- 7220 N 16th St Ste E, Phoenix, AZ 85020
- BBB File Opened:
- 5/10/2021
- Years in Business:
- 17
- Business Started:
- 2/14/2007
- Business Incorporated:
- 2/14/2007
- Type of Entity:
- Limited Liability Company (LLC)
- Related Businesses
- Business Management
- Mr. Jerry Guttman, Member
- Contact Information
Principal
- Mr. Jerry Guttman, Member
Customer Contact
- Mr. Jerry Guttman, Member
Customer Complaints
0 Customer Complaints
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