Case File
efta-01480857DOJ Data Set 10OtherEFTA01480857
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480857
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
Florida Secretary of State
Corporate Filing
Business Information
Filing Number:
Name:
Name Type:
STANDARD MAILING Address:
ORIGINAL MAILING Address:
PRINCIPAL Address:
FEIN:
Business Type:
Status:
Place Incorporated:
Date Incorporated:
Foreign/Domestic:
Registered Agent
L03000050201
NEPTUNE, LLC
LEGAL
1112 NEPTUNE DR
RUSKIN, FL 33570-2768
1112 NEPTUNE DRIVE
RUSKIN
FL
33570
27
1112 NEPTUNE DR
RUSKIN, FL 33570-2768
421610539
FLORIDA LIMITED LIABILITY
ACTIVE
FLORIDA
12/01/2003
DOMESTIC
Name: PLIS, ALAINE M
Title: REGISTERED AGENT
Registered Agent Address 1112 NEPTUNE DR
RUSKIN, FL 33570-2768
Officers
Name: OSCEOLA, INC.
Title:MEMBER MANAGER
Contact Type:MEMBER/MANAGER/PARTNER
Status:ACTIVE
Standard Address: Type:CONTACT
608 S 19TH ST
WEST DES MOINES, IA 50265-5505
Original Address: 608 SOUTH 19TH STREET
WEST DES MOINES
IA
50265
Name: CALLISON, WESLEY
Title:MEMBER MANAGER
Contact Type:MEMBER/MANAGER/PARTNER
Status:ACTIVE
Standard Address: Type:CONTACT
445-26 SR 13 445-27 N
JACKSONVILLE, FL 32259
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A
9
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003090
SDNY_GM_00272288
EFTA01480857
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
265-5505Phone
570-2768Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.