USVI LLC, EIN 66-0689781, construction
Companies and shell entitiesEpstein entity
5 documents name it
Also written: Lafayette Contractors
The construction entity, formed 19 January 2007, with one employee.
| Source | A master tax-structure table in the corpus (EFTA01118590), listing every entity by type, state, taxpayer identification number, fiscal year end, ownership and purpose. |
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All 5. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00600494 | 9 | ...e #46 LSJ 7/6/2010 Dream En ineerin and Truckin °Mee Fax Lafayette Contractors, L.L.C. CIO William Rowles Name Project Execuitive American Yacht Harbor Address Phone Cash C.... |
| EFTA00600499 | 9 | ...1704 Seventh Street Suite 103 Nisky Mail Box # 12 St. Thomas, V.I. 00802-2100 (340)-777-2266 Office (340)-777-2266 Fax Lafayette Contractors, L.L.C. OO William Rowles Name Protect Execultive American Yacht Harbor 6100 Red Hook Quarter, Suite A2-7 Ad... |
| EFTA00608968 | 9 | ...5/10/2010 EFTA00608969 Dream Encrineerin. and Trucking Lafayette Contractors, L.L.C. CIO William Rowles Name Project Execuitive American Yacht Harbor iiM 6100 Red Hook Quarter,... |
| EFTA01118590 | 9 | ...ke title to Little Saint James Island Erika Kellerhals is Agent Directors are JE, RK and DI Incorporated April 28, 2011 Lafayette Contractors, L.L.C. Single Member LLC USVI 66-0689340 JE Construction entity - sole employee Bill Adam... |
| EFTA01118648 | 9 | ...0776615 N/A N/A N/A JE Disregarded for tax purposes Pays all operating expenses and cap improve Lafayette Contractors, L.L.C. Single Member LLC USVI 66-0689340 N/A N/A N/A JE Construction entity - sole employee Bil... |