New Mexico LLC, EIN 75-3099183
Companies and shell entitiesEpstein entity
14 documents name it
Formed on 27 December 2002 to hold title to the ranch and, in the table's own words, never used for it. The property permits are held in its name: a well, bulk storage and a discharge permit.
| Holds | Permits for a well, bulk storage and discharge |
|---|---|
| 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. |
All 14. 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 |
|---|---|---|
| EFTA00299901 | 9 | ...tiality Agreement 11.Estate Reports Zorro Development Corp. Organizational File 1. Certificate of Incorporation 2. SS-4 Zorro Ranch, LLC Organizational File (Gave to Darren ON APRIL 21, 2010-GAVE BACK on July 9, 2010- some folders are missing' 9. Zorro Tru... |
| EFTA00299927 | 9 | ...tate Reports 12.Operating Agreement Zorro Development Corp. Organizational File 1. Certificate of Incorporation 2. SS-4 Zorro Ranch, LLC Organizational File (Gave to Darren ON APRIL 21, 2010-GAVE BACK on July 9, 2010-some folders are missing} 10. Zorro Tru... |
| EFTA00310852 | 9 | Cotenancy Agreement This Cotenancy Agreement ("Agreement") is made between Zorro Ranch, LLC, a New Mexico limited liability company ("Zorro Ranch") and Larry Visoski and Eileen Visoski, husband and wife (collect... |
| EFTA00605572 | 9 | ...ion, and who are to produce the items listed as specified in Schedule "A" of the subpoenas: Nine East 71st Street Corp. Zorro Ranch, LLC JEGE, Inc., through its registered agent Corporation Trust Co. ' nter I EFTA00605572 Ghislaine, LLC, through... |
| EFTA00730354 | 9 | ...wal of Subpoenas served on the following entities: Nine East 71st Street Corp. 301 E 66th Street Suite 10F New York, NY Zorro Ranch, LLC 49 Zorro Ranch Rd. Stanley, NM JEGE, Inc. through its registered agent Corporation Trust Co. Corporation Trust Center 1... |
| EFTA00798317 | 9 | ...Invoice No: EISNT18-835 C/O Zorro Ranch, LLC Attn: Accounts Payable Proje... |
| EFTA01118590 | 9 | ...income Pays Property Tax which flows thru JEE BLM / State / Federal leases in Zorro Trust name Holds Title to property Zorro Ranch, LLC Single Member LLC New Mexico 75-3099183 31-Dec JE formed 12-27-2002 to hold title but w... |
| EFTA01118648 | 9 | ...s Property Tax which flows thru JEE BLM/State /Federal leases in Zorro Trust name are being transferred to Cypress Inc. Zorro Ranch, LLC Single Member LLC-Iew Mexio 75-3099183 N/A N/A N/A JE formed 12-27-2002 to hold... |
| EFTA01295229 | 10 | ...ANK AGII Subject Summary Name Address Phone County/FIPS ZORRO RANCH, LLC 49 ZORRO RANCH RD None Listed STANLEY, NM 87056-9743 For internal use only SDNY_GM_00053992... |
| EFTA01304421 | 10 | ...2.152 Total 13000 • Security Cost 2,470,408 14000 Investment in Private Companies 14003 • Zorro Ranch, LLC 168,523 14004 - Zorro Development Corp. -277,634 14005 • Zorro Trust... |
| EFTA01682558 | 10 | ...2,152 Total 13000 - Security Cost 2,470,408 14000 • Investment in Private Companies 14003 Zorro Ranch, LLC 168,523 14004 • Zorro Development Corp. -277,634 14005 • Zorro Trust... |
| EFTA01720157 | 10 | ...2,152 Total 13000 • Security Cost 2.470,408 14000 - Investment in Private Companies 14003 • Zorro Ranch, LLC 168,523 14004 • Zorro Development Corp. -277,634 14005 • Zorro Trust... |
| EFTA01720231 | 10 | ...2,152 Total 13000 • Security Cost 2,470,408 14000 • Investment in Private Companies 14003 • Zorro Ranch, LLC 168523 14004 • Zorro Development Corp. -277,634 14005 • Zorro Trust... |
| EFTA02749761 | disclosures | ...Subpoenas served on the following entities: Nine East 71st Street Corp. 301 E. 66th Street Suite 10F New York, NY Zorro Ranch, LLC 49 Zorro Ranch Rd. Stanley, NM JEGE, Inc. through its registered agent Corporation Trust Co. Corporation Trust Ce... |