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EFTA01362481

DOJ Epstein Files
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Page 3 At a Glance Real Property 0 UCC Debtor 1 Personal Property 0 Bankruptcy 0 Secured Assets 0 Judgments/Liens 0 Executives 0 Foreclosure/Notice of Default 0 Name Variations - 2 name variations found NO. I NAME 1 I PLAN D LLC 2. PLAN O, LLC TINs - 0 TINs found Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 1 other) NO. NAME FILING TYPE STATUS 10/20/2006 DATE FILING FlUNG NO. STATE 1. PLAN D LLC N/A 2793446 Additional Details Business Status: N/A Filing Type: SOS Filing Expiration: 11/20/2008 For Profit: Unknown Origin: Other Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 7299 Miscellaneous Personal Services. Nec 541990 All Other Professional, Scientific. and Technical Services 812990 All Other Personal Services Industry Description: SERVICES Business Description: Licenses - 0 licenses found URLs - 0 URLs found Bankruptcy (0 active, 0 closed) Judgments/Liens (0 filings) For Internal use only For internal use only CM 0 0 CO 0 0 O iU)) 9 8 >- I Z 2 O O 9 I O a3 c0 O Z a. a. cc cc D z 0 tl w 16" J < < Z Z I= O ww O LL Li Z Z O 00 EFTA01362481