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BMD Investments, LLC

  35 inquiries |
Real Estate Developers |   Business Alert

3037 La Corona Avenue
Altadena, CA 91001
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(909) 972-1433

http://www.bmdinvestments.com

Company Rating

D

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Customer Reviews

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Complaint Experience

N/A

Complaint Resolution Index (CRI)

Membership Information

This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.

Recent Review

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Complaints and Resolutions

Complaint Experience

N/A

Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

We have received no complaints against this company.

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Complaint Closing Statistics

0 complaints against BMD Investments, LLC closed in last 3 years.
Complaints Type of response
0 Making a full refund, as the consumer requested
0 Making a partial refund
0 Agreed to make an adjustment
0 Refusing to make an adjustment
0 Refuse to adjust, relying on terms of agreement
0 Unanswered

Other Information

Company Info

This company's business is providing property development services and soliciting investments for real estate development.

Primary Contact: Brandon Strong (Director Operation)
Business Started: 7/26/2004
Social:

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Licensing

We believe that this company's offer may be required to be registered as a security with the California Department of Corporations.

As of December 12, 2006, we could find no evidence of registrartion. You may verify registration by calling (213) 576-7500.

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Government Actions

BCA has no information regarding government actions at this time.

Comments and Analysis

This company is offering through limited liability companies to acquire, own, operate, manage, finance, refinance, develop, and dispose of real estate property.

The company's literature does not disclose the number of partners or partnerships in the property or the amount of investment it is seeking. We also believe that due to the nature of the investment and its management, that it is required to be registered as a security with the California Department of Corporations.

We urge extreme caution with this agreement. The investment documents are incomplete, the investment is not liquid, it relies significantly on the decisions of the manager for any returns, and the company has no operating history. We suggest that you seek legal advice before entering into any agreement or making any investment.

These are critical pieces of any information for any investor. Because the agreement is incomplete, we do not believe it would be advisable to invest.

Other Considerations

We believe this company's investment offer would be considered a securities investment, and therefore would be subject to qualification or registration with the State Securities Administrator. Even if the offer is exempt from registration requirements, the company should be able to provide a copy of their exemption filing.

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Additional Info

DBAs:
There are no additional DBAs.

Websites:
There are no additional web sites.

Contacts:

Matthew Sterling Grundy (Agent for service of process)