Business ProfileforAZ Investment Property Experts LLC
Current Alerts For This Business
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 7th 2019, Daniel C. Butterfield and AZ Investment Property Experts LLC were issued a cease and desist order, restitution order, administrative penalties order and consent to same order. The orders settle allegations that the business violated the Securities Act by offering or selling securities that were neither registered nor exempt from registration, offering or selling securities while neither registered as a dealer or salesman nor exempt from registration,making untrue statements or misleading omissions of material facts. Under terms of the order, the business must cease and desist the above violation.
This action is final.
At-a-glance
Related Categories
Overview
Business Details
This is a multi-location business.
- Location of This Business
- 2439 E Coolidge St, Phoenix, AZ 85016-4909
- BBB File Opened:
- 11/2/2010
- Years in Business:
- 14
- Business Started:
- 3/3/2010
- Business Incorporated:
- 3/3/2010
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- Investment Property Experts
- Related Businesses
- Business Management
- Mr. Daniel Butterfield, Owner
- Contact Information
Principal
- Mr. Daniel Butterfield, Owner
Customer Contact
- Mr. Daniel Butterfield, Owner
Customer Complaints
0 Customer Complaints
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