find llc by owner name [Real Research]



Last updated : Sept 9, 2022
Written by : Carmelo La
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find llc by owner name

How do I find the owner of a business?

  1. Search State Databases. LLCs submit articles of organization and other public filings with the state's Secretary of State office or a comparable state agency.
  2. Submit a Public Information Request.
  3. Check the Company Website.
  4. Dig into Alternative Public Records.

Who owns an LLC in NY?

About. Limited liability companies (LLCs) must file Articles of Organization with the New York State Department of State (NYSDOS). Businesses should consult an attorney to learn about legal structures. Limited liability companies are owned by members, not shareholders.

How do I find out who owns an LLC in California?

The owners of an LLC in California should be listed in the Articles of Organization through a registered agent. To view your California LLC's Articles of Organization, visit the California Secretary of State website and search for your company name through a search page.

Is this company name taken?

In most states, the website of the state business filing agency includes an online entity name check tool. You can use the online tool to search business names and find out whether another business is already using the name you have chosen.

How do I find information on a business?

Bloomberg News Service and Lexis/Nexis provide news stories about a company. Dun & Bradstreet, Moody's, Hoover's Profiles, and Standard & Poor's Corporate Profiles provide financial data about companies. These and other sources are available in many libraries or law and business school libraries.

How can I verify a business is legitimate?

Check out the company's address, phone number, and website to make sure they look legitimate. Be aware, though, that it's pretty easy for a company to get a fake address, phone number, and website. If you can, visit the company's physical address and talk to the people who work there.

How do I find out who owns a business in New York?

You may search the New York Department of State's Corporation and Business Entity Database to obtain information on corporations, limited liability companies, limited partnerships, and limited liability partnerships.

How do I find an LLC in New York?

You can search online at the New York Department of State website. If the search confirms that your prospective LLC name is available, you can go ahead to reserve the name, and then file the Articles of Organization.

How do I look up a business license in NY?

  1. Enter all or part of a business name.
  2. Select a license type or "ALL LICENSE TYPES" from the drop-down list.
  3. To narrow down this search, you may enter all or part of a county name or a city name or a Zip Code.
  4. Click "Search".

Are business licenses public record in California?

Yes. The public uses the Secretary of State's records to identify the principals related to the particular type of filing to validate business and financial transactions, as well as for providing legal notices.

Where to check if a company is registered?

  1. Step 1: Go to the MCA website.
  2. Step 2: Go to the 'MCA Services' tab. In the drop-down click on 'View Company/LLP Master Data'.
  3. Step 3: Enter the company CIN. Enter the captcha code.
  4. You can also search for CIN by clicking on the search icon beside the 'Company/LLP Name' field.

How do I find a business entity in California?

Search for a business entity in California by looking up in the 'Kepler' database at the Secretary of State's Website. You can choose to either lookup a corporation, limited liability company, or limited partnership by Name or Entity Number.

Can you use a business name that already exists?

If a business name is already trademarked, you are prohibited from using it even if the company operates in a different state to yours. Trademark issues can be complex. In trademark infringement cases, courts look at whether consumers would be confused by two businesses that operate in the same industry.

Can two companies have the same name?

Can Two Companies Have the Same Name? Yes, however, certain requirements must be met in order for it to not constitutes trademark infringement and to determine which party is the rightful owner of the name. These requirements include: Are the businesses in the same industry or geographic location?

Can you have the same business name as someone else?

So, your company can have the same name as another company, and vice versa, with no claims of trademark infringement. However, if your business is using a company name that's the same as another incorporated company, there could be grounds for a legal dispute, and you may not be able to legally use the business name.

How do I find information on a private company?

Most companies have D&B reports (generally for credit information). Dun & Bradstreet is a publisher that often actively seeks information from private firms by directly calling the company. Much of the information in a D&B report is voluntary so the quantity of information will likely vary from company to company.

Who are the owners of the company?

Equity shareholders are the owners of the company.

How do I find a company's contact information?

The Company Website When you visit a website the best places to find contact information is in the contact us section or the about section. For larger organizations like hospitals, or schools chances are they will have a staff directory that will come in handy.

How do I check a company online?

  1. Better Business Bureau: Search BBB Business Reviews.
  2. Glo-Bis: Information on Any Company, Anywhere in the World.
  3. Export.gov: Due Diligence Reports.
  4. Dun and Bradstreet: Find a Company.
  5. Department of Commerce: Home Page.
  6. EIN Finder: Find an EIN.
  7. White Pages: Search.

How do I look up a local business license?

  1. Business-License Lookup Basics.
  2. Check a Federal Agency's Website.
  3. Check a State Agency's Website.
  4. Check a Local Agency's Website.
  5. Request It From the Company.
  6. Use a License-Verification Service.


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find llc by owner name


Comment by Johnnie Solverud

hey in this video I want to show you how to find the owners of an LLC I'm just in case you're wondering like you get a property you see the property is owned by an LLC you don't know who the owner is I'll show you exactly how the file find the owner or the president of that LLC and their address so first thing we will do is um I'm going to go to google.com and just open a spreadsheet yes oh this file is called Brower cash buyers cash by your holders these are people that are landlords they own properties and they're just holding on to them as you can see this property right here this company right here SRP sub LLC they own 918 properties currently right now and I scrubbed these already the owner's name is energy associate this is address I'm going to show you how to find the owner of the LLC even when you don't um even when you don't have the owner's name in front of you so this is where I left off on line 434 as you can see I don't have the owner's names yet so what I'm going to do is take the name of this corporation or this um yeah this corporation or LLC I'll copy it I'm gonna go to a website call sunbeds org again son biz org here in Florida it'll give you the names of all the corporations or LLC's in the state of Florida so I'm going to come here to this line and just paste the name of the company here then properties inc as you can see I found it here make sure it's active because that's going to be the right one sometimes these people they are enclose the old company and I'll start a new one if it says inactive that means it's it's no longer no longer active so they show the carpet do you have the right file the one that's active so then properties inc I'm gonna click on the name and I scroll down so you're gonna see the registered agent don't use that name because this could be an attorney that registered the company for them you don't trust that sometimes it will be the owner would don't look there and come down to the bottom where it says officers or directors and you'll look for the name here like right here you can see grace Flores title President Jose title vice president who's the owner like who should I mail should I mail grace or should I call grace or Jose let's go down to their annual reports I'm gonna flick on the first annual report and usually the person that's really in charge they'll sign the form so as you can see right here grace Flores she signed here's her signature her electronic signature so yeah I'm gonna go with grace Flores as the owner because she signed it here's her address here's her house address as you can see on the Sun beers website there's a different address watch this up here her dresses 31:45 hunter rural western Florida but over here it's leeward way well let's see and this could be an old adjust right here because this was signed back in 2014 and this one could be the new address so what we have to do is is do a little bit of research I'm gonna copy this address I'm gonna put that into Google and I'm gonna see what type of pictures come back it looks like it could be a house look on Zillow see if they have any good pictures yes five bedrooms six bathrooms 7,000 square feet so that is a house I'm gonna use that address the hunter Road address Westin if it was an office address I will use the old address this one here leeward wait but since it is a house I'm gonna go ahead and use this one then the newer one the one that's on file for 2017 I'll just take the name on grace Flores put it on my spreadsheet grace is our first name flourishes our last name make sure that just matches how to roll and I'll go to the next file I skip this one so I'm gonna go back to it I'll do one more and I'm sure you'll get the picture velocity city one LLC I'll copy that I'll go back to sunbeds board all right here I'll paste it it off search velocity one LLC it is active so I'm going to use this one right here velocity one I remember don't use the registered agents name because this could be an attorney so I'm going to come down here where's this authorized person's title ambassador title ambassador right here I have Jennifer Purcell Lighthouse Point if you wanted to you can come down here and check their annual report see if she signs off on it if so most likely she's the owner or the president he again she saw Jennifer Purcell Lighthouse Point so I'm gonna use that name Jennifer personnel don't you can see the gesture they have for her somewhere in Newport City and it looks like a sweet so that's gonna be our office sometimes when i doing skiptrace the office address it won't it won't come back so I'm going to use on this physical just that I have for her lighthouse point I think I can get a phone number from this before I can get a phone number from her office address yes I'll just copy and paste her address in here you don't have to you can do it yourself you could type it but for this video I'm just gonna copy and paste and that's pretty much it you just keep doing the same thing over and over just goes to the next name copy that paste it into some biz or venture cultural LLC the intercultural Elsi make sure it's active slow down don't use the registered name agents name use the authorized person give run Garcia or this person right here I'm not sure who owns the company again come down to the annual report see who's side give her inside it's most likely um he's the owner but it also says he's an attorney right here most likely he's the owner we wanted to use him you could wanted to use the other person you could we just want to get a phone number so we can contact these people you have the same address so yeah that's it man just keep scrubbing on your list just many names phone numbers as you there's many names as you can so we can skip trace get the phone numbers give them a call and see if they want to be a part of your buyers list have any questions feel free to reach out to me or your team leader good luck have a blessed day


Thanks for your comment Johnnie Solverud, have a nice day.
- Carmelo La, Staff Member


Comment by Ericka

Thanks for this interesting article


Thanks Ericka your participation is very much appreciated
- Carmelo La


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