- Report: #316063
Complaint Review: ANTHONY TOMASSO Aka ANTHONY J. TOMASI Sr. - Boca Raton Florida
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Author Confirmed
Why?
ANTHONY TOMASSO Aka ANTHONY J. TOMASI Sr.
749 North East 71st St Boca Raton, 33487 Florida, U.S.A.
Phone:
877-229-8880
Web:
N/A
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
ANTHONY TOMASSO ANTHONY TOMASSO Aka ANTHONY J. TOMASI Sr. NATIONWIDE COMMERCAIL GROUP LLC, NEWKIRK INVESTMENTS INC & many others. Boca Raton Florida
TRANSATLANTIC COMMERCIAL FINANCIAL LLC
TRANSATLANTIC MORTGAGE FUNDING LLC
TRANSATLANTIC FUNDING GROUP LLC
NATIONWIDE COMMERCAIL GROUP LLC
A.J.T.M. FINANCIAL GROUP LLC
NATIONWIDE COMMERCAIL GROUP LLC
VINTAGE EQUITY FUND LLC
KRKA L.L.C.
K.R.K.A. REALTY INC.
(D.B.A.) SUCCESS REALTY INC
T & T EQUITY LLC
FEDERAL INVESTMENTS LLC
NEWKIRK INVESTMENTS INC
GLOBAL MANAGED FINANCIAL LLC
71ST ST HOLDINGS LLC
ANTHONY TOMASSO (a.k.a)
ANTHONY J. TOMASI Sr.
ANTHONY J. TOMASI Jr.
KATHLEEN TOMASSO
Being diligent in your research of these people could save you time and money. The name changes, companies opened and closed to blow out the lien positions of people defrauded and a track record of deceit. If you are having trouble locating these individuals for service of court documents the address located in the Palm Beach Property Appraisers web site:
(TOMASSO VENTURES LLC) is 749 North East 71st St, Boca Raton, FL 33487.
If you have no luck with that address try this one 491 Racquet Club Rd, (Suite 103) Weston, FL 33326.
Information for research purposes:
Florida Department of Corporations Search Engine (http://www.sunbiz.org/index.html)
Florida Office of Financial Regulation (http://www.flofr.com/licensing/licensecheck.htm)
Individual (Name) Search in the FL Office of Regulation
(https://cf.fldfs.com/pubinqry/pub1/individuals.cfm)
The State of Florida recommends this site (http://www.finra.org/index.htm)
Palm Beach Clerk of the Court (http://www.pbcountyclerk.com/oris/records_home.html)
The last web site I recommend is the FBI tips web page. (https://tips.fbi.gov/)
James
Jacksonville, Florida
U.S.A.
TRANSATLANTIC MORTGAGE FUNDING LLC
TRANSATLANTIC FUNDING GROUP LLC
NATIONWIDE COMMERCAIL GROUP LLC
A.J.T.M. FINANCIAL GROUP LLC
NATIONWIDE COMMERCAIL GROUP LLC
VINTAGE EQUITY FUND LLC
KRKA L.L.C.
K.R.K.A. REALTY INC.
(D.B.A.) SUCCESS REALTY INC
T & T EQUITY LLC
FEDERAL INVESTMENTS LLC
NEWKIRK INVESTMENTS INC
GLOBAL MANAGED FINANCIAL LLC
71ST ST HOLDINGS LLC
ANTHONY TOMASSO (a.k.a)
ANTHONY J. TOMASI Sr.
ANTHONY J. TOMASI Jr.
KATHLEEN TOMASSO
Being diligent in your research of these people could save you time and money. The name changes, companies opened and closed to blow out the lien positions of people defrauded and a track record of deceit. If you are having trouble locating these individuals for service of court documents the address located in the Palm Beach Property Appraisers web site:
(TOMASSO VENTURES LLC) is 749 North East 71st St, Boca Raton, FL 33487.
If you have no luck with that address try this one 491 Racquet Club Rd, (Suite 103) Weston, FL 33326.
Information for research purposes:
Florida Department of Corporations Search Engine (http://www.sunbiz.org/index.html)
Florida Office of Financial Regulation (http://www.flofr.com/licensing/licensecheck.htm)
Individual (Name) Search in the FL Office of Regulation
(https://cf.fldfs.com/pubinqry/pub1/individuals.cfm)
The State of Florida recommends this site (http://www.finra.org/index.htm)
Palm Beach Clerk of the Court (http://www.pbcountyclerk.com/oris/records_home.html)
The last web site I recommend is the FBI tips web page. (https://tips.fbi.gov/)
James
Jacksonville, Florida
U.S.A.
1 Updates & Rebuttals
James Workman
Jacksonville,Florida,
U.S.A.
Oops...
#2Author of original report
Mon, August 10, 2009
Anthony Tomasi Anthony Tomasso (AKA Tomasi Sr.) is Anthony Tomasi's Business Partner. TOMASI, ANTHONY JR. NATIONWIDE COMMERCIAL CAPITAL, LLC L07000105712 TOMASSO, ANTHONY NATIONWIDE COMMERCIAL CAPITAL, LLC L07000105712 http://www.sec.gov/litigation/complaints/2008/comp20519.pdf http://www.sec.gov/divisions/enforce/claims/cmkmopinion062409.pdf Anthony Tomasso Found Guilty The Tomassos to pay $702,131.22 in disgorgement and prejudgment interest and a civil penalty of $648,500. http://www.sec.gov/divisions/enforce/claims/cmkmopinion062309.htm http://www.sec.gov/divisions/enforce/claims/cmkmfinaljudgment.pdf http://search.sec.gov/secgov/index.jsp#queryResultsTop
