Interval Weeks Inventory LLC

[TUGBrian]

free years membership to whoever can dig up the most information about this company. (im still busy with the virus stuff)

 

[Rent_Share]

https://secure.in.gov/sos/online_corps/view_details.aspx?guid=7AD4815F-006D-49FB-ABAC-BF78B7E8BBAA

Current Information
Entity Legal Name:
INTERVAL WEEKS INVENTORY LLC


Entity Address:
9801 FALL CREEK ROAD, STE 340, INDIANAPOLIS, IN 46256

General Entity Information:
Control Number: 2009071600487
Status: Active
Entity Type: Domestic Limited Liability Company (LLC)
Entity Creation Date: 7/16/2009 3:11:07 PM
Entity Date to Expire:
Entity Inactive Date:
This entity is current with Business Entity Report(s).
Other Names for this Entity:

Date Name (Type)
5/3/2011 FARADA FAMILY HOLDINGS (Assumed)
6/2/2011 DALLAS ESTATE HOLDINGS (Assumed)


A Foreclosure(s)

http://publicindex.sccourts.org/bea...Agency=07002&Casenum=2011LP0701717&CaseType=V

They seem to record ownership in their name, several other foreclosures found various state and counties

San Diego Properties Held

http://www.apal.co/CH/415685/INTERVAL-WEEKS-INVENTORY-L-L-C

No Web Site

 

[RX8]

TUG name is IWILLC. Was an eBay seller as well. Another TUG member states in a thread that they were based in Orlando, however, there is no current record of that entity with the state of Florida. Here is that thread - http://www.tugbbs.com/forums/showthread.php?t=136553

They are an active LLC by that name in Indiana. Their address in Indiana is a UPS store - http://www.forlocations.com/theupsstore-Indianapolis/IN/9801-fall-creek-rd

Lots of records of them buying various deeds and also of foreclosures. Here is yet another record of a foreclosure in Colorado - http://apps.summitdaily.com/utils/c...etail&adId=8357416&internetCode=#.UN1AcpG9KK0

Assumed names for them as noted by Rent Share include Farada Family Holdings. This entity is based in Florida and the principal behind that is Adrian-Andrei Aliz - http://visulate.com/rental/visulate_search.php?CORP_ID=L10000063576. Records of them buying timeshares and at least one foreclosure under the name Farada Family Holdings - http://apps.tahoedailytribune.com/utils/c2/app/v2/index.php?do=adDetail&adId=8573913#.UN1Dd5G9KK0

Other assumed name is Dallas Estate Holdings. This entity also based in Florida and has the same principal Adrian-Andrei Aliz - http://visulate.com/rental/visulate_search.php?CORP_ID=L10000063507. Also has records of them buying timeshares and at least one foreclosure - http://apps.nnbw.com/utils/c2/app/v2/index.php?do=adDetail&adId=7454076.

Another entity owned by the principal is Eleet Holdings, LLC. This Florida entity is no longer active - http://ccfcorp.dos.state.fl.us/scri...ind=&names_comp_name=ELEET&names_filing_type=

Not a real surprise but there is practically nothing on the web (other than in Romania) by the name Adrian Andrei Aliz or any combination of that name.

 

[TUGBrian]

oh they have a membership? nice...let me go delete that right now.

 

[Rent_Share]

oh they have a membership? nice...let me go delete that right now.

I concede to RX8

 

[RX8]

I concede to RX8

Good detective work by you as well. I say free membership to both!

 

[lcml11]

Good detective work by you as well. I say free membership to both!

I say both did a great job as evidenced by it getting TUGBrian's attention to the extent the info provided by both parties went to the top of the things to do list. I think at least 5 years to the winner, three years to the 2nd place finisher.

By the way, I wonder what caused so much interest in this particular group.

 

[RX8]

All are LLC's, all had deeds transferred to their names and all have foreclosures against them.... Sounds like they had a plan going into this....

 

[TUGBrian]

they used the TUG po box as their address...

 

[lcml11]

they used the TUG po box as their address...

That would raise the blood pressure quick fast and in a hurry.

 

[DeniseM]

they used the TUG po box as their address...

WOW! That takes nerve!

 

[TUGBrian]

eh...resort was cool with it once the situation was explained.

 

[DeniseM]

Isn't interfering with mail a crime?

 

[TUGBrian]

not sure...ill discuss it with the post office people when I get there monday.

 

[Beaglemom3]

A primer:

http://www.hsdl.org/?view&did=34409 Page 19

 

[TUGBrian]

link crashes my browser

 

[Beaglemom3]

link crashes my browser

Interesting. No problem with the link here. I can cut & paste if you'd like, page 19 is the one.

It's a large file. I'll see if there's a better link. ETA: https://postalinspectors.uspis.gov/

 

[TUGBrian]

The resort requested i return all the letters to sender...so that should make the post office quite happy =)

 

[lcml11]

The resort requested i return all the letters to sender...so that should make the post office quite happy =)

The postal inspectors may want to take care of that for you. I would talk to them first.