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31 EFTA01296385 Page 2 Ruidoso. NM 883454302 Lincoln County LexID Established TIN 0001-1416-9672
ssible Connected Parent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summa ry Name PLAN D LLC Address 2629 Sudderth Dr Phone For internal use only SDNY_GM_00059072 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0021896 EF1'A_00169631 EFTA01296385 Pag
2 mentions1 same-page
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D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416-9672
e Connected Parent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summa Name Address Phone PLAN D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416-9672 2013 (5 Years in Business) For Internal use only For internal us
2 mentions1 same-page
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ONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found
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 NA
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2 mentions1 same-page
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ONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found
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 NA
2 mentions1 same-page
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R CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County UGC 2. MERCHANT CAPITAL SOURCE LLC 212
le Connected Business - 0 businesses found Business Associates - 2 business associates found NO. NAME ADDRESS ROLE 1. DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County UGC 2. MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Orange County
2 mentions1 same-page
Page ?Same page
D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416.9672
Connected Parent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summary Name Address Phone PLAN D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416.9672 2013 (5 Years in Business) For Internal use only For internal us
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Mutual Connections (20)
Entities connected to both Abraham Lincoln and Sudderth Dr
Department of Justice
ORGANIZATION161 w/ Abraham·2 w/ Sudderth
Santa Fe
LOCATION21 w/ Abraham·3 w/ Sudderth
North America
LOCATION21 w/ Abraham·2 w/ Sudderth
LexisNexis
ORGANIZATION17 w/ Abraham·3 w/ Sudderth
Crawford
PERSON14 w/ Abraham·3 w/ Sudderth
Orange County
LOCATION13 w/ Abraham·3 w/ Sudderth
Martindale-Hubbell
ORGANIZATION13 w/ Abraham·2 w/ Sudderth
Lincoln County
LOCATION8 w/ Abraham·6 w/ Sudderth
Ruidoso
LOCATION6 w/ Abraham·7 w/ Sudderth
Huntington Beach
LOCATION5 w/ Abraham·4 w/ Sudderth
Technical Services
ORGANIZATION4 w/ Abraham·4 w/ Sudderth
Business Associates - 2
ORGANIZATION5 w/ Abraham·3 w/ Sudderth
Electronic Directory Assistance
ORGANIZATION5 w/ Abraham·3 w/ Sudderth
Miscellaneous Personal Services
ORGANIZATION4 w/ Abraham·4 w/ Sudderth
St Ste
LOCATION4 w/ Abraham·4 w/ Sudderth
Incorporation/SOS
ORGANIZATION4 w/ Abraham·3 w/ Sudderth
JURISDICTI
ORGANIZATION3 w/ Abraham·3 w/ Sudderth
DS
Don Gaspar St Ste
PERSON2 w/ Abraham·3 w/ Sudderth
STATE/OPERATIONS BUREAU/UCC
ORGANIZATION2 w/ Abraham·3 w/ Sudderth
Reed Elsevier Inc. AI Rights Reserved
ORGANIZATION2 w/ Abraham·2 w/ Sudderth