Financial Consultants
Super Commercial Loans LLCAbout
This business has 1 alert
Important information
- Pending Government Action:Government Action: BBB reports on known government actions involving business’ marketplace conduct:Arizona Corporation Commission v Super Commercial Loans LLC
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On December 20, 2021, Arizona Corporation Commission filed a Temporary Order to Cease and Desist and Notice of Opportunity for Hearing against Super Commercial Loans LLC. Charges filed allege the business is in violation of state law prohibiting offer and sale of unregistered securities, transactions by unregistered dealers or salesmen, fraud in connection with the offer or sale of securities.
A Temporary order to Cease and Desist violations of the Securities Act for 180 days.
The matter is pending.
Business Details
- BBB File Opened:
- 2/1/2022
- Business Started:
- 3/8/2020
- Business Incorporated:
- 3/8/2020
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management:
- Mr. Anthony Bellassai, President
Additional Contact Information
- Principal Contacts
- Mr. Anthony Bellassai, President
- Customer Contacts
- Mr. Anthony Bellassai, President
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
Additional Information
- Business Categories
- Financial Consultants
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