Investigate status and next steps for MEP FTB Dues
General Tasks
Create a GPT project and determine the full scope instructions for how it's possible to claim the loss for these value partners and exactly what needs to be done in order to do so.
Entities
Upload bank statements to project folder
Entities
Get access to the SOS Account from KIM
Entities
Get old financial records in an attempt to reconstruct financials for a final return
Entities
Send Johnny & Q a request to provide old banking and financial records for VVP*
Entities
Collect all business sale documents relevant to the $100,000 loan.
Entities
Highlight JLR bank statement with the $100k transaction in the records
Entities
Draft a revised promissory note from 2021.
Entities
Execute a revised promissory note from 2021
Entities
Download CITI statements
Entities
Resurface quickbooks account
Entities
Determine last years tax returns
Entities
Send and receive the final notice from
Entities
Fill out the form
Entities
Collect contact information for local tax rep
Divisadero Equity Partners
Collect contact information for state tax rep
Divisadero Equity Partners
Create a statements from Kim regarding the DEP re taxes
Divisadero Equity Partners
⭐ 1885 LOMBARD PARTNERS, INC
Entities
⭐ MARINA EQUITY PARTNERS, INC
Entities
⭐ NICER MEDIA, LLC
Entities
⭐ NICER WELLNESS, LLC
Entities
⭐ FAREGAME UP, LLC
Entities
⭐ NINE PALM AVE, INC
Entities
⭐ DIVISADERO EQUITY PARTNERS, INC
Entities
⭐ VIS VALLEY PARNTERS, LLC
Entities
⭐ LET FREEDOM GREEN, LLC
Entities
Call Bofa and check all bank accounts
General Tasks
Investigate status and next steps for Nine Palm Ave
General Tasks
⭐ VISION WORKS GROUP, INC
Entities
⭐ ORGN, INC
Entities
⭐ NICER CO HOLDINGS, LLC
Entities
⭐ MISSION TIMES 24, LLC
Entities
⭐ LELE, LLC
Entities
⭐ URBAN EQUITY GROUP (UEG Holdings)
Entities
Determine local tax liability
Divisadero Equity Partners
🪨 Milestones
Status
Search
General Tasks
4
Call Bofa and check all bank accounts
Done
Investigate status and next steps for Nine Palm Ave
Done
Check the state status of all businesses
Not started
Investigate status and next steps for MEP FTB Dues
Not started
Divisadero Equity Partners
4
Determine local tax liability
Blocked
Collect contact information for local tax rep
Not started
Collect contact information for state tax rep
Not started
Create a statements from Kim regarding the DEP re taxes
Not started
Entities
29
⭐ VISION WORKS GROUP, INC
Done
⭐ ORGN, INC
Done
⭐ NICER CO HOLDINGS, LLC
Done
⭐ MISSION TIMES 24, LLC
Done
⭐ LELE, LLC
Done
⭐ 1885 LOMBARD PARTNERS, INC
In Progress
⭐ MARINA EQUITY PARTNERS, INC
In Progress
⭐ NICER MEDIA, LLC
In Progress
⭐ NICER WELLNESS, LLC
In Progress
⭐ URBAN EQUITY GROUP (UEG Holdings)
Done
⭐ FAREGAME UP, LLC
In Progress
⭐ NINE PALM AVE, INC
In Progress
⭐ DIVISADERO EQUITY PARTNERS, INC
In Progress
⭐ VIS VALLEY PARNTERS, LLC
In Progress
⭐ LET FREEDOM GREEN, LLC
In Progress
Entity checklist
Board Dissolution
Execute Final tax return
Wind down accounts (bank, utilities, etc.)
Business Dissolution
SOI / Bizfile termination
LLC -3 (certificate of dissolution)
LLC-4/7 (certificate of cancellation)
SOI / dissolution certificate
BAN termination
BAN abatement
3715/16 filing
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