[
 {
  "entity": "Beach Front Properties, LLC (3645 Long Beach Blvd, Long Beach, CA 90807 \u2014 CA-case defendant)",
  "entityNumber": "199716410008 (CA SOS file number; domestic LLC registered 06/13/1997)",
  "status": "Active (per bizprofile.net mirror of CA SOS data, last updated 7/27/2025, and city-data.com mirror; primary bizfileonline verification bot-blocked \u2014 re-verify interactively before service)",
  "jurisdiction": "California (domestic LLC, manager-managed)",
  "agentForService": "Kyle Kazan (individual agent)",
  "agentAddress": "3645 Long Beach Blvd, Long Beach, CA 90807",
  "managersOrMembers": [
   "Kyle Kazan \u2014 Manager, 3645 Long Beach Blvd, Long Beach, CA 90807",
   "Rosenwald Capital Management, Inc. \u2014 Manager, 121 W. Torrance Blvd, Suite 100, Redondo Beach, CA 90277"
  ],
  "sources": [
   "https://www.bizprofile.net/ca/long-beach/beach-front-properties-llc (CA SOS data mirror: entity no., status Active, agent Kyle Kazan, both managers incl. RCM Inc.)",
   "https://www.city-data.com/business-entities/CA/BEACH-FRONT-PROPERTIES-LLC-199716410008-CA.html (independent CA SOS mirror: Active, agent Kyle Kazan @ 3645 Long Beach Blvd, domestic manager-managed LLC)",
   "https://bizfileonline.sos.ca.gov/search \u2014 PRIMARY source; Incapsula bot-blocked to curl (challenge page returned on API POST); pull via interactive bizfile search for entity 199716410008 or order certified copy/SOI from CA SOS to lock the current agent of record",
   "https://opencorporates.com/companies/us_ca/199716410008 \u2014 CAPTCHA-blocked (HAProxy challenge), not used for field values"
  ],
  "confidence": "CONFIRMED"
 },
 {
  "entity": "Beach Front Property Management, Inc. (operating co, 1212 Long Beach Blvd, Long Beach \u2014 NOT the CA-case defendant Beach Front Properties LLC)",
  "entityNumber": "C2099839 (CONFIRMED via OpenGovUS mirror of CA SOS corporate dataset, record \"02099839\"; incorporated 1/11/1999)",
  "status": "Active \u2014 per CA SOS data mirrored at OpenGovUS (snapshot: SOI F911802 filed 11/4/2015, transaction date 7/28/2017) and corroborated by active CA DRE corporate license 01254940 (exp. 5/15/27). Current-as-of-today status not re-verifiable via curl (bizfileonline Incapsula-blocked); re-verify via interactive bizfile search.",
  "jurisdiction": "California (domestic stock corporation). Also foreign-qualified in Nevada (E0662562011-3, home state = California) and, per aggregators, FL/TX registrations exist.",
  "agentForService": "Kyle Dana Kazan (CONFIRMED as of the 11/4/2015 Statement of Information per OpenGovUS/CA SOS mirror; current agent UNRESOLVED pending interactive bizfileonline pull or certified-copy order)",
  "agentAddress": "3711 Long Beach Blvd., Suite 814, Long Beach, CA 90807 (as of 2015 SOI; note current operating address is 1212 Long Beach Blvd \u2014 a later SOI may have updated the agent address)",
  "managersOrMembers": [
   "Kyle Dana Kazan \u2014 CEO and Agent for Service (CA SOI mirror, CONFIRMED as of 2015 SOI); President/Treasurer/Director per NV foreign registration; DRE designated officer (lic. 01254939)",
   "Kris Hulgreen \u2014 Secretary (per NV foreign registration E0662562011-3 and corporationwiki; INFERRED for current CA SOI)"
  ],
  "sources": [
   "https://opengovus.com/california-corporation/02099839 (CA SOS corporate dataset mirror \u2014 entity number, status, agent, CEO, SOI F911802)",
   "https://www2.dre.ca.gov/publicasp/pplinfo.asp?License_id=01254940 (CA DRE corporate license \u2014 LICENSED, designated officer Kyle Dana Kazan, branch at 3645 Long Beach Blvd = Beach Front Properties LLC address)",
   "https://www.nevada-register.com/1088386-beach-front-property-management-inc (NV foreign corp E0662562011-3, home state CA, officers Kazan + Hulgreen)",
   "https://www.bbb.org/us/ca/long-beach/profile/property-management/beach-front-property-management-inc-1216-13171601 (incorporated 1/11/1999)",
   "bizfileonline.sos.ca.gov \u2014 BOT-BLOCKED to curl (Incapsula) this session; opencorporates.com and bizapedia.com CAPTCHA-blocked; pull current SOI via interactive bizfile search or certified-copy order from CA SOS"
  ],
  "confidence": "CONFIRMED"
 },
 {
  "entity": "24818 Eshelman, LLC (California limited liability company; owner entity behind \"Premier Apartments,\" 24818 Eshelman Ave, Lomita CA 90717, APN 7375-015-019 per LoopNet; property managed by Beach Front Property Management Inc)",
  "entityNumber": "199700710038 (12-digit CA SOS LLC file/document number; filed 1/7/1997) \u2014 source: bizprofile.net mirror of CA SOS record; primary bizfileonline verification still recommended (portal Incapsula bot-blocked to curl)",
  "status": "Active (in good standing with CA SOS, FTB, agent, and VCFCF per bizprofile snapshot dated 7/27/2025)",
  "jurisdiction": "California (domestic LLC)",
  "agentForService": "Kyle Kazan (individual agent)",
  "agentAddress": "3645 Long Beach Blvd., Long Beach, CA 90807 (same as entity principal + mailing address \u2014 the Beach Front Properties LLC defendant address)",
  "managersOrMembers": [
   "Beach Front Properties, LLC \u2014 Manager (Long Beach, CA) [CONFIRMED \u2014 bizprofile.net; note: this is the CA-case DEFENDANT entity, 3645 Long Beach Blvd, NOT Beach Front Property Management Inc]",
   "Kyle Kazan \u2014 Chief Executive Officer (Long Beach, CA) [CONFIRMED \u2014 bizprofile.net]"
  ],
  "sources": [
   "https://www.bizprofile.net/ca/long-beach/24818-eshelman-llc \u2014 full filing detail: doc no. 199700710038, filed 1/7/1997, Active, agent Kyle Kazan, manager Beach Front Properties LLC, CEO Kyle Kazan, business type REAL ESTATE",
   "https://www.bizprofile.net/authorized-person/beach-front-properties-llc \u2014 lists 24818 Eshelman LLC among 34 entities managed by Beach Front Properties LLC at 3645 Long Beach Blvd (single-enterprise map lead)",
   "https://www.bizprofile.net/principal-address/3645-long-beach-blvd-long-beach-ca-90807/2 \u2014 83 registered entities at 3645 Long Beach Blvd (address-cluster lead, not yet pulled)",
   "https://ca.ltddir.com/companies/24818-eshelman-llc/ \u2014 corroborating directory listing (Cloudflare-blocked to fetch; existence confirmed via search index)",
   "https://bfpminc.com/lomita-property-management/24818-eshelman-ave/ + https://www.loopnet.com/property/24818-eshelman-ave-lomita-ca-90717/06037-7375015019/ \u2014 property = Premier Apartments, BFPM-managed, LA County APN 7375-015-019",
   "BOT-BLOCKED: bizfileonline.sos.ca.gov (Incapsula on both UI and /api/Records/businesssearch to curl; Chrome extension not connected) \u2014 verify primary via interactive bizfile search for '24818 Eshelman' or certified-copy order from CA SOS",
   "Also blocked: opencorporates.com (hCaptcha), bizapedia.com (captcha), html.duckduckgo.com (202 anomaly)"
  ],
  "confidence": "CONFIRMED"
 },
 {
  "entity": "23330 Arlington, LLC",
  "entityNumber": "199717510027",
  "status": "Active (good standing with CA SOS and FTB per bizprofile.net mirror; verify current status on interactive bizfileonline.sos.ca.gov \u2014 API is Incapsula bot-blocked to curl)",
  "jurisdiction": "California (domestic LLC, formed 06/24/1997)",
  "agentForService": "Kyle Kazan",
  "agentAddress": "3645 Long Beach Blvd, Long Beach, CA 90807 (same as principal/mailing address \u2014 note: this is the Beach Front Properties LLC defendant address, NOT 1212 Long Beach Blvd)",
  "managersOrMembers": [
   "Beach Front Properties LLC (Long Beach, CA) \u2014 Manager (per bizprofile.net mirror of most recent Statement of Information; SOI date not shown \u2014 pull the filed SOI image via interactive bizfile document search or certified-copy order to date it)"
  ],
  "sources": [
   "https://www.bizprofile.net/ca/long-beach/23330-arlington-llc (SOS-data mirror; supplied entity no., status, agent, manager)",
   "https://opencorporates.com/companies/us_ca/199717510027 (corroborates entity number 199717510027; page itself CAPTCHA-blocked to fetch, number confirmed via search-result title/URL)",
   "https://bizfileonline.sos.ca.gov/search (primary source; Incapsula bot-blocked to curl POST \u2014 pull via interactive browser session for authoritative status + SOI PDFs)"
  ],
  "confidence": "CONFIRMED"
 },
 {
  "entity": "BEACH FRONT I LLC",
  "entityNumber": "199802710030",
  "status": "Active (Standing: SOS Good, FTB Good, Agent Good, VCFCF Good; initial filing 01/27/1998; prior FTB/SOS suspension 9/15/2017 revived 12/20/2017; next SOI due 01/31/2028)",
  "jurisdiction": "California (Limited Liability Company - CA, formed in California)",
  "agentForService": "Kyle Kazan (individual agent)",
  "agentAddress": "3645 Long Beach Blvd, Long Beach, CA 90807",
  "managersOrMembers": [
   "Beach Front Properties, LLC \u2014 3645 Long Beach Blvd, Long Beach, CA 90807 (sole Manager/Member on SOI filed 9/22/2025, file BA20251886066; CEO 'None Entered'; SOI signed by Matt Rudd; type of business: REAL ESTATE)"
  ],
  "sources": [
   "https://bizfileonline.sos.ca.gov/search/business \u2014 live entity search + detail drawer for 199802710030 (pulled 2026-07-05 via interactive browser; curl is Incapsula-blocked)",
   "CA SOS Statement of Information filed 9/22/2025, file No. BA20251886066 \u2014 official PDF downloaded from bizfileonline history: /Users/icloudabe/Downloads/B4030-4648.pdf",
   "Corroboration: b2bhint.com listing tying Kyle D Kazan as agent for BEACH FRONT I LLC at 3645 Long Beach Blvd (via web search snippet; https://b2bhint.com/en/company/us-ca/ghch-llc--202464918926)"
  ],
  "confidence": "CONFIRMED"
 },
 {
  "entity": "Beach Front II LLC (styled \"Beach Front Ii LLC\" / \"BEACH FRONT II, LLC\")",
  "entityNumber": "199811710009",
  "status": "Active \u2014 in good standing with SOS, FTB, Agent, and Victims of Corporate Fraud Compensation Fund (per bizprofile.net mirror of CA SOS data, updated 7/27/2025). Formed 4/27/1998. NOTE: bizfileonline.sos.ca.gov is Incapsula bot-blocked to curl/WebFetch and Chrome extension was unavailable \u2014 verify on the authoritative record via interactive bizfile search for entity 199811710009 or a certified-copy order.",
  "jurisdiction": "California (domestic LLC)",
  "agentForService": "Kyle Kazan (individual agent)",
  "agentAddress": "3645 Long Beach Blvd, Long Beach, CA 90807 (same address as Beach Front Properties LLC, the CA-case defendant; principal address identical)",
  "managersOrMembers": [
   "Beach Front Properties LLC (Manager), 3645 Long Beach Blvd, Long Beach, CA 90807 \u2014 i.e., the CA-case defendant entity is the manager of Beach Front II LLC; Beach Front Properties LLC is in turn managed by Kyle Kazan and Rosenwald Capital Management, Inc. (Redondo Beach) per its own bizprofile record"
  ],
  "sources": [
   "https://www.bizprofile.net/ca/long-beach/beach-front-ii-llc \u2014 entity number 199811710009, Active, formed 4/27/1998, agent Kyle Kazan @ 3645 Long Beach Blvd, manager = Beach Front Properties LLC",
   "https://www.bizprofile.net/ca/long-beach/beach-front-properties-llc \u2014 related record: Beach Front Properties LLC (199716410008), managers Kyle Kazan + Rosenwald Capital Management Inc; cross-references Beach Front II LLC at same address",
   "https://bizfileonline.sos.ca.gov/search \u2014 authoritative source; API POST returned Incapsula bot-block page (noted per grounding rules)",
   "https://opencorporates.com/companies/us_ca/200408200015 \u2014 separate entity BEACHFRONT II, L.P. (2004 LP, no space in Beachfront) \u2014 do NOT conflate with Beach Front II LLC; OpenCorporates was HAProxy CAPTCHA-blocked so LP details unpulled",
   "https://www.bizapedia.com/ca/beach-front-ii-llc.html \u2014 bot-verification blocked"
  ],
  "confidence": "CONFIRMED"
 },
 {
  "entity": "BEACH FRONT III LLC",
  "entityNumber": "199823610009",
  "status": "Active (Standing Good: SOS, FTB, Agent, VCFCF; next Statement of Info due 08/31/2026; prior SOS suspension 11/9/2017, revived 12/20/2017)",
  "jurisdiction": "California (domestic LLC, initial filing 08/24/1998)",
  "agentForService": "Kyle Kazan (individual agent)",
  "agentAddress": "3645 Long Beach Blvd., Long Beach, CA 90807",
  "managersOrMembers": [
   "Beach Front Properties, LLC \u2014 3645 Long Beach Blvd., Long Beach, CA 90807 (sole manager/member listed on Statement of Information filed 7/26/2024, control ID BA20241372710, signed by Kyle Kazan)"
  ],
  "sources": [
   "https://bizfileonline.sos.ca.gov/search/business \u2014 CA SOS bizfile business search, entity detail drawer + filing history for 199823610009 (pulled via interactive real-browser session 2026-07-05; API is Incapsula bot-blocked to curl)",
   "Statement of Information PDF, filed 7/26/2024, control ID BA20241372710 (bizfileonline /api/report/GetImageByNum/176162208076147171055082200021057079043224247253), local copy: /Users/icloudabe/Downloads/B2918-9328.pdf",
   "Entity principal/mailing address = 3645 Long Beach Blvd., Long Beach, CA 90807 \u2014 same address as Beach Front Properties LLC (CA-case defendant)"
  ],
  "confidence": "CONFIRMED"
 },
 {
  "entity": "Beach Front IV LLC (exact-name match NOT FOUND in any public source; closest CA match is \"Beachfront, IV LLC\" \u2014 see notes in status/managers fields, likely a DIFFERENT entity)",
  "entityNumber": "UNRESOLVED \u2014 no CA SOS entity number found for \"Beach Front IV LLC\". Do NOT use 201425510137 (\"Beachfront, IV LLC\", La Jolla) without verifying it is the intended entity; name pattern does not match the Kazan \"Beach Front [roman numeral]\" series.",
  "status": "UNRESOLVED. bizfileonline.sos.ca.gov is Incapsula bot-blocked to curl (confirmed 403/iframe challenge on the businesssearch API), and OpenCorporates/Bizapedia both served CAPTCHA walls. Pull via interactive bizfile search (include INACTIVE entities in filters) or order a status certificate/certified copy from CA SOS. Notable: aggregator listings of Beach Front Properties LLC's 34 active managed entities show Beach Front I (1998), II (1998), III (1998), VIII (2002), and Vintage 2014 \u2014 but NO Beach Front IV, suggesting \"Beach Front IV LLC\" is either canceled/dissolved (aggregators list only active) or never formed under that exact name.",
  "jurisdiction": "UNRESOLVED for the target entity. (The near-name \"Beachfront, IV LLC\" is a California domestic LLC, formed 9/8/2014, per bizprofile.net \u2014 INFERRED-quality aggregator data, not SOS-direct.)",
  "agentForService": "UNRESOLVED for \"Beach Front IV LLC\". Context: Kyle Kazan is registered agent for the sibling entities (e.g., Beach Front VIII LLC, #200213510117) and is listed as agent for 106 entities. The near-name \"Beachfront, IV LLC\" has agent Deborah S Brant; bizprofile shows a curious CRA change 9/21/2022 to Kyle Kazan at 3645 Long Beach Blvd, reversed 11/3/2022 \u2014 worth verifying on the SOS filing history because it would be the only public link between that La Jolla entity and the Beach Front enterprise address.",
  "agentAddress": "UNRESOLVED for target. (Sibling-series agent address: Kyle Kazan, 3645 Long Beach Blvd, Long Beach, CA 90807. \"Beachfront, IV LLC\" agent address: Deborah S Brant, 7228 Rue Michael, La Jolla, CA 92037.)",
  "managersOrMembers": [
   "UNRESOLVED for \"Beach Front IV LLC\" \u2014 no Statement of Information located",
   "Pattern for sibling series (CONFIRMED via bizprofile for Beach Front VIII LLC): Manager = Beach Front Properties LLC, 3645 Long Beach Blvd, Long Beach, CA 90807",
   "\"Beachfront, IV LLC\" (201425510137, likely unrelated): Managers = Brant Equities Inc and Deborah S Brant, La Jolla CA"
  ],
  "sources": [
   "https://bizfileonline.sos.ca.gov/search (bot-blocked: Incapsula challenge on curl POST to /api/Records/businesssearch, 2026-07-05)",
   "https://www.bizprofile.net/authorized-person/beach-front-properties-llc (34 managed entities: Beach Front I/II/III/VIII/Vintage 2014 \u2014 no IV)",
   "https://www.bizprofile.net/ca/long-beach/beach-front-viii-llc (sibling entity #200213510117, agent Kyle Kazan, manager Beach Front Properties LLC)",
   "https://www.bizprofile.net/ca/san-diego/beachfront-iv-llc (near-name \"Beachfront, IV LLC\" #201425510137, La Jolla, Brant; 2022 CRA blip to Kazan/3645 Long Beach Blvd)",
   "https://opencorporates.com/companies/us_ca/199716410008 (Beach Front Properties LLC; site CAPTCHA-blocked to direct fetch)",
   "https://www.bizapedia.com (CAPTCHA-blocked)",
   "https://opengovus.com/search?q=%22Beach%20Front%20IV%22 (zero results)"
  ],
  "confidence": "UNRESOLVED"
 },
 {
  "entity": "Lamlex, LLC",
  "entityNumber": "200034710080",
  "status": "Active (per bizprofile.net record updated 7/15/2025; good standing with SOS, FTB, Agent, VCFCF per same source)",
  "jurisdiction": "California (domestic LLC, formed 12/08/2000)",
  "agentForService": "Kyle Kazan",
  "agentAddress": "3645 Long Beach Blvd, Long Beach, CA 90807",
  "managersOrMembers": [
   "Beach Front Properties LLC (Manager), 3645 Long Beach Blvd, Long Beach, CA 90807 \u2014 same entity as the CA-case defendant; direct single-enterprise link"
  ],
  "sources": [
   "https://www.bizprofile.net/ca/long-beach/lamlex-llc (full record: entity no., status, formation date, agent, manager, addresses)",
   "https://www.city-data.com/business-entities/CA/LAMLEX-LLC-200034710080-CA.html (corroborates entity number, agent Kyle Kazan, manager Beach Front Properties LLC)",
   "https://bizfileonline.sos.ca.gov/search \u2014 PRIMARY source; Incapsula bot-blocked to curl (POST to /api/Records/businesssearch returned Incapsula challenge). Verify + pull imaged Statement of Information PDF via interactive bizfile search for 'Lamlex' or certified-copy order from CA SOS."
  ],
  "confidence": "CONFIRMED"
 },
 {
  "entity": "1223 Anaheim Street, LLC",
  "entityNumber": "200119410017",
  "status": "Active \u2014 Good Standing with SOS, FTB, and Agent (per bizprofile.net mirror, updated 7/15/2025)",
  "jurisdiction": "California (domestic LLC, formed 2001-07-11)",
  "agentForService": "Kyle Kazan",
  "agentAddress": "3645 Long Beach Blvd, Long Beach, CA 90807",
  "managersOrMembers": [
   "Beach Front Properties, LLC (Manager) \u2014 3645 Long Beach Blvd, Long Beach, CA 90807 [same entity as the CA-case DEFENDANT Beach Front Properties LLC address]"
  ],
  "sources": [
   "https://www.bizprofile.net/ca/long-beach/1223-anaheim-street-llc (third-party mirror of CA SOS filing data; source of entity number, status, agent, manager)",
   "https://bizfileonline.sos.ca.gov/api/Records/businesssearch \u2014 BOT-BLOCKED to curl (Incapsula challenge); primary-source verification requires interactive bizfile search for entity 200119410017 or a certified-copy/SI order from CA SOS",
   "https://opencorporates.com \u2014 CAPTCHA-blocked (HAProxy human check)",
   "LEAD (details UNRESOLVED): distinct new entity \"1223 Anaheim SPE LLC\", CA entity 202565612878 (2025 formation per b2bhint.com search snippet; page 403 to fetch) \u2014 possible refi/transfer SPE for the same property; pull via interactive bizfile"
  ],
  "confidence": "CONFIRMED"
 },
 {
  "entity": "Beach Front VIII, LLC",
  "entityNumber": "200213510117",
  "status": "Active (per bizprofile.net mirror of CA SOS data, refreshed 7/15/2025; verify current status via interactive bizfile \u2014 portal bot-blocked to curl)",
  "jurisdiction": "California (domestic LLC, filed 05/13/2002)",
  "agentForService": "Kyle Kazan",
  "agentAddress": "3645 Long Beach Boulevard, Long Beach, CA 90807",
  "managersOrMembers": [
   "Beach Front Properties LLC (manager), 3645 Long Beach Blvd, Long Beach, CA 90807 \u2014 same entity as the CA-case DEFENDANT; LLC is manager-managed per most recent SOI as mirrored"
  ],
  "sources": [
   "https://www.bizprofile.net/ca/long-beach/beach-front-viii-llc (CA SOS SOI mirror; all field values)",
   "https://bizfileonline.sos.ca.gov/search (official portal \u2014 Incapsula bot-block to curl confirmed; pull SOI PDF interactively or order certified copy for litigation-grade record)",
   "Web-search corroboration of file no. 200213510117 / Kazan agent / 5-13-2002 filing date"
  ],
  "confidence": "CONFIRMED"
 },
 {
  "entity": "NPI BEACH FRONT VENTURES, LLC (filed 10/18/2005 as \"NPI BEACHFRONT VENTURES, LLC\"; name amended 2/17/2006)",
  "entityNumber": "200529210168",
  "status": "Terminated (Termination filed 10/26/2023, Control ID BA20231684689; Inactive Date 10/26/2023; Standing SOS/FTB/Agent/VCFCF all \"Good\" at termination)",
  "jurisdiction": "California (domestic CA LLC, \"Formed In: CALIFORNIA\")",
  "agentForService": "KYLE KAZAN (Individual agent)",
  "agentAddress": "3645 Long Beach Blvd, Long Beach, CA 90807 (also the entity's principal and mailing address \u2014 same address as CA-case defendant Beach Front Properties LLC)",
  "managersOrMembers": [
   "UNRESOLVED \u2014 manager/member names are not exposed in the bizfile search drawer; pull the last Statement of Information PDF (filed 11/11/2021, Control ID LBA31878577; prior SOI 3/25/2021, Control ID LBA31878576) free via bizfileonline.sos.ca.gov: search 200529210168 -> expand entity -> View History -> Statement of Information 11/11/2021 -> Download",
   "INFERRED (address/agent pattern only, do NOT assert): Kyle Kazan-managed Beach Front group entity \u2014 3645 Long Beach Blvd principal address and Kazan as individual agent match Beach Front Properties LLC"
  ],
  "sources": [
   "https://bizfileonline.sos.ca.gov/search/business \u2014 CA SOS bizfile Business Search, entity record 200529210168 pulled interactively via real-browser session 2026-07-05 (detail drawer + full filing-history modal read twice, consistent)",
   "Filing history (same portal): Initial Filing 10/18/2005 (200529210168); Legacy Amendment 2/17/2006 (LBA31878574, name change NPI BEACHFRONT -> NPI BEACH FRONT); SOI 3/25/2021 (LBA31878576, legacy no. 21B65321); System Amendment SI-Delinquency 11/2/2021 (LBA31878575); SOI 11/11/2021 (LBA31878577, legacy no. 21F98527); Termination 10/26/2023 (BA20231684689)",
   "Access notes: bizfile API Incapsula-bot-blocked to curl; opencorporates.com, bizapedia.com, b2bhint.com all CAPTCHA/403-blocked; WebSearch returned no third-party record. Georgia entities (Healthy Pecan Farms / Atlanta JVs) not part of this lookup \u2014 being handled by sibling agents; GA SOS path is ecorp.sos.ga.gov."
  ],
  "confidence": "CONFIRMED"
 },
 {
  "entity": "Beach Vault LLC \u2014 NO SUCH ENTITY registered with the California Secretary of State (searched name-keyword \"Beach Vault\" on bizfileonline; only result was fuzzy match NPI BEACH FRONT VENTURES, LLC (200529210168), Terminated, agent Kyle Kazan \u2014 a different entity, do not conflate)",
  "entityNumber": "NONE \u2014 no CA SOS record exists for \"Beach Vault LLC\"",
  "status": "NOT FOUND in CA SOS registry (search covers CA + foreign-registered corporations, LLCs, LPs; does not cover LLPs/GPs or fictitious business names)",
  "jurisdiction": "UNRESOLVED \u2014 not a CA-registered or CA-qualified foreign entity; if the name is real it may be a DBA (check LA/Orange County fictitious business name indexes) or formed in another state (GA SOS ecorp.sos.ga.gov is bot-blocked to curl, HTTP 403 \u2014 pull via interactive ecorp search)",
  "agentForService": "N/A \u2014 no CA registration exists, so no agent for service of process on file",
  "agentAddress": "N/A \u2014 no CA registration exists",
  "managersOrMembers": [],
  "sources": [
   "https://bizfileonline.sos.ca.gov/search/business \u2014 interactive bizfile search executed 2026-07-05 in real Chrome (query 'Beach Vault' verified in search box at read time; Results: 1, fuzzy match NPI BEACH FRONT VENTURES, LLC 200529210168 only). Direct curl to the bizfile API is Incapsula bot-blocked; interactive result is authoritative.",
   "https://www.sos.ca.gov/business-programs/business-entities/cbs-field-status-definitions \u2014 CA SOS search coverage/status definitions",
   "https://ecorp.sos.ga.gov/BusinessSearch \u2014 GA SOS, HTTP 403 to curl (bot-blocked); cross-check unperformed",
   "Negative corroboration: WebSearch for 'Beach Vault LLC' California / registered agent returned no such entity (only unrelated 'The Beach Vault' Santa Monica burial-vault business, buzzfile.com/business/The-Beach-Vault-310-899-4422)"
  ],
  "confidence": "CONFIRMED"
 },
 {
  "entity": "Healthy Pecan Farms LLC (registered as HEALTHY PECAN FARMS LLC)",
  "entityNumber": "NO CA SOS entity number \u2014 not registered in California (bizfile search of \"Healthy Pecan Farms\" and \"Healthy Pecan\" returned zero results, CONFIRMED interactively 2026-07-05). Georgia SOS Control Number: 12008950 (CONFIRMED).",
  "status": "Active/Compliance (Georgia SOS, Last Annual Registration Year 2026). Not registered/qualified in California \u2014 no CA status exists; possible unregistered-foreign-LLC issue given CA principal office (Corp. Code \u00a717708.02/\u00a717708.07).",
  "jurisdiction": "Georgia \u2014 Domestic Limited Liability Company, Date of Formation 1/30/2012. Principal Office Address: 3645 Long Beach Blvd, Long Beach, CA 90807 (same address as Beach Front Properties LLC, the CA-case defendant).",
  "agentForService": "Paracorp Incorporated (Georgia registered agent \u2014 commercial agent service). NO California agent for service exists because the entity is not registered with the CA SOS; CA service would proceed via the GA agent or substituted service under Corp. Code \u00a717708.07.",
  "agentAddress": "279 W. Crogan Street, Lawrenceville, GA 30046, USA (Gwinnett County)",
  "managersOrMembers": [
   "UNRESOLVED \u2014 GA SOS Business Information page for control no. 12008950 displays no officers/managers/members (Georgia does not show them for LLCs on the search display). Pull path: ecorp.sos.ga.gov > search 'Healthy Pecan Farms' > entity 12008950 > Filing History > download Annual Registration PDFs (show authorizer/signer name), or order records from GA SOS Corporations Division, 2 MLK Jr. Dr. SE, Suite 313 Floyd West Tower, Atlanta GA 30334, (404) 656-2817. No CA Statement of Information exists because the entity is not CA-registered."
  ],
  "sources": [
   "https://ecorp.sos.ga.gov/BusinessSearch \u2014 GA SOS eCorp Business Search results table (HEALTHY PECAN FARMS LLC, 12008950, Domestic LLC, 3645 Long Beach Blvd Long Beach CA 90807, agent Paracorp Incorporated, Active/Compliance), pulled interactively 2026-07-05 (Cloudflare blocks curl; used real-browser session)",
   "GA SOS eCorp Business Information page for control no. 12008950 (formation 1/30/2012, State of Formation Georgia, Last Annual Registration 2026, agent physical address 279 W. Crogan Street Lawrenceville GA 30046, Gwinnett County), pulled interactively 2026-07-05",
   "https://bizfileonline.sos.ca.gov/search/business \u2014 CA SOS bizfile keyword search: 'No results were found' for both 'Healthy Pecan Farms' and 'Healthy Pecan', pulled interactively 2026-07-05 (Incapsula blocks curl/API; used real-browser session)",
   "WebSearch for \"Healthy Pecan Farms\" LLC \u2014 no public web trace of the entity (negative result, 2026-07-05)"
  ],
  "confidence": "CONFIRMED"
 },
 {
  "entity": "Beach Front Diversified Investments LLC",
  "entityNumber": "201305010115 (CA LLC; formed 2013-02-14) \u2014 from B2BHint registry-sourced record, not yet verified on bizfileonline",
  "status": "Active (per B2BHint registry-sourced record; freshness unverified \u2014 confirm FTB status on bizfileonline)",
  "jurisdiction": "California (domestic LLC)",
  "agentForService": "UNRESOLVED \u2014 not shown on any accessible source; pull via interactive bizfileonline.sos.ca.gov entity search (free LLC-12 Statement of Information PDF download) or CA SOS certified-copy order",
  "agentAddress": "UNRESOLVED \u2014 same lookup path as agent; entity's legal/mailing address is 3645 Long Beach Blvd, Long Beach, CA 90807 (B2BHint), identical to Beach Front Properties LLC defendant address",
  "managersOrMembers": [
   "UNRESOLVED \u2014 B2BHint shows 2 officers on file but names are paywalled; pull from most recent LLC-12 Statement of Information via interactive bizfileonline.sos.ca.gov (document PDFs are free once entity page is opened)"
  ],
  "sources": [
   "https://b2bhint.com/en/company/us-ca/beach-front-diversified-investments-llc--201305010115 (registry-sourced aggregator; retrieved via r.jina.ai reader proxy after direct Cloudflare block) \u2014 entity number, Active status, 2013-02-14 formation, REAL ESTATE activity, 3645 Long Beach Blvd address, 2 officers (names paywalled), shared-address links to Beach Front Properties LLC 199716410008, Beach Front I LLC 199802710030, Beach Front II LLC 199811710009, NPI Beach Front Ventures LLC 200529210168, Beach Front Waterford Dover JV LLC 201823010017, Glass House Group Inc 4234415",
   "https://bizfileonline.sos.ca.gov/api/Records/businesssearch \u2014 Incapsula bot-blocked to curl (incident 191000710195672774-256948235266888143); interactive pull required",
   "Bizapedia and OpenCorporates \u2014 CAPTCHA-blocked; no data obtained",
   "web.archive.org \u2014 no snapshot of the OpenCorporates company page"
  ],
  "confidence": "INFERRED"
 },
 {
  "entity": "Beachfront Buckhead LLC (searched as \"Beach Front Buckhead LLC\" \u2014 no CA-domestic entity of that name found; entity of record is Georgia-domestic)",
  "entityNumber": "GA Control No. 21120457 (CONFIRMED, GA SOS filing PDF #22525396). CA SOS entity/file number: UNRESOLVED \u2014 bizfileonline.sos.ca.gov Incapsula bot-blocked to curl; pull via interactive bizfile search or certified-copy order; foreign qualification in CA may not exist",
  "status": "UNRESOLVED \u2014 last confirmed public filing is the 2022 Annual Registration (electronically filed 02/10/2022); current Active/Compliance vs. admin-dissolved status requires interactive GA eCorp lookup by control number 21120457 (ecorp.sos.ga.gov Cloudflare-blocked to curl)",
  "jurisdiction": "Georgia (Domestic Limited Liability Company) \u2014 CONFIRMED per GA SOS filing. California foreign registration: UNRESOLVED (bizfile bot-blocked)",
  "agentForService": "Paracorp Incorporated (GA registered agent; CONFIRMED as of 2022 Annual Registration). CA agent for service: UNRESOLVED \u2014 no confirmed CA registration",
  "agentAddress": "279 W. Crogan Street, Lawrenceville, GA 30046, USA (Gwinnett County) \u2014 CONFIRMED",
  "managersOrMembers": [
   "Kyle Kazan \u2014 Manager (CONFIRMED: authorizer signature/title on 2022 GA Annual Registration)",
   "Principal office updated 2022 to 3645 Long Beach Blvd, Long Beach, CA 90807 \u2014 same address as CA-case defendant Beach Front Properties LLC (CONFIRMED on same filing; enterprise-link significance INFERRED)",
   "Prior principal office: c/o Strategic Management Partners, 65 Sheridan Drive, Atlanta, GA 30305 (CONFIRMED)"
  ],
  "sources": [
   "https://ecorp.sos.ga.gov/BusinessSearch/DownloadFile?filingNo=22525396 \u2014 GA SOS 2022 Annual Registration PDF (full text extracted; primary source for control number, agent, principal office, Kazan-as-Manager)",
   "https://bizfileonline.sos.ca.gov/search/business \u2014 CA SOS bizfile (Incapsula bot-blocked to curl/API; interactive pull required for any CA foreign registration)",
   "https://ecorp.sos.ga.gov/BusinessSearch \u2014 GA eCorp search (Cloudflare-blocked to curl; interactive pull required for current status by control 21120457)"
  ],
  "confidence": "CONFIRMED"
 },
 {
  "entity": "Beach Front Vintage 2014, LLC",
  "entityNumber": "201414210298",
  "status": "ACTIVE (per city-data.com mirror of CA SOS data; mirror's latest Statement of Information is 09/09/2020, doc 20D61576 \u2014 current-as-of-today status UNRESOLVED pending interactive bizfileonline.sos.ca.gov check, which is Incapsula bot-blocked to curl)",
  "jurisdiction": "Delaware (foreign LLC registered in California 2014-05-21)",
  "agentForService": "Kyle Kazan",
  "agentAddress": "3645 Long Beach Blvd, Long Beach, CA 90807",
  "managersOrMembers": [
   "Kyle Kazan (listed in LLC management per city-data mirror; full manager/member roster on most recent SI UNRESOLVED \u2014 pull PDF via interactive bizfileonline.sos.ca.gov document search or order certified copy from CA SOS)"
  ],
  "sources": [
   "https://www.city-data.com/business-entities/CA/BEACH-FRONT-VINTAGE-2014-LLC-201414210298-CA.html (CA SOS bulk-data mirror; entity no., DE jurisdiction, 2014-05-21 registration, agent Kyle Kazan @ 3645 Long Beach Blvd, SI filings 10/27/2014 and 09/09/2020)",
   "bizfileonline.sos.ca.gov \u2014 API and site Incapsula-blocked to curl (Request unsuccessful, incident ID logged); pull current record interactively",
   "OpenCorporates \u2014 hCaptcha-blocked to curl; opengovus.com \u2014 no result; bizapedia \u2014 paywalled redirect"
  ],
  "confidence": "CONFIRMED"
 },
 {
  "entity": "New Beach Front Waterford Dover JV, LLC (closest match \u2014 NO entity exists under the literal name \"Beach Front Waterford Dover JV LLC\"; related upstream entity: Beach Front Waterford Dover JV Investors, LLC, CA #201823010018, Active, formed 8/16/2018)",
  "entityNumber": "201825710573",
  "status": "Active (per bizprofile.net aggregator mirror of CA SOS records; verify on interactive bizfileonline \u2014 curl is Incapsula bot-blocked)",
  "jurisdiction": "Delaware (formed); foreign-registered in California 9/10/2018",
  "agentForService": "Kyle Kazan",
  "agentAddress": "3645 Long Beach Blvd, Long Beach, CA 90807 (same address as CA-case defendant Beach Front Properties LLC; Kazan is also agent for the Investors LLC)",
  "managersOrMembers": [
   "New Beach Front Waterford Dover JV, LLC \u2014 sole manager: Beach Front Waterford Dover JV Investors, LLC (CA #201823010018, 3645 Long Beach Blvd, Long Beach CA 90807)",
   "Beach Front Waterford Dover JV Investors, LLC \u2014 managers: Beach Front Properties, LLC (Long Beach, CA) and Waterford Residential, LLC (Long Beach, CA)"
  ],
  "sources": [
   "https://www.bizprofile.net/ca/long-beach/new-beach-front-waterford (New Beach Front Waterford Dover JV, LLC \u2014 #201825710573, Active, DE-formed, agent Kyle Kazan, manager = Investors LLC)",
   "https://www.bizprofile.net/ca/long-beach/beach-front-waterford-dover-2 (Beach Front Waterford Dover JV Investors, LLC \u2014 #201823010018, Active, formed 8/16/2018, agent Kyle Kazan, managers = Beach Front Properties LLC + Waterford Residential LLC)",
   "https://dockets.justia.com/docket/california/cacdce/8:2026cv01169/1020065 (New Beach Front Waterford Dover JV LLC v. Travelers Indemnity Co. of Connecticut, C.D. Cal. 8:26-cv-01169 \u2014 confirms entity is active litigant)",
   "bizfileonline.sos.ca.gov \u2014 Incapsula bot-blocked to curl; pull official SOI PDFs via interactive bizfile search on entity number 201825710573 / 201823010018, or order certified copies"
  ],
  "confidence": "INFERRED"
 },
 {
  "entity": "BF Waterford Redondo JV, LLC (closest registered match; NO entity named exactly \"Beach Front Waterford Redondo JV LLC\" found \u2014 Redondo JV family uses \"BF\" prefix, unlike the \"Beach Front Waterford Dover\" family). Siblings: BF Waterford Redondo JV Investors, LLC (#201925510444) and New BF Waterford Redondo JV, LLC (number unresolved).",
  "entityNumber": "201925510436 (BF Waterford Redondo JV, LLC); sibling 201925510444 (BF Waterford Redondo JV Investors, LLC). Per bizprofile.net mirror of CA SOS data, not verified on bizfileonline (bot-blocked).",
  "status": "Active (per bizprofile.net snapshot of CA SOS records; verify current status via interactive bizfileonline.sos.ca.gov search \u2014 site is Incapsula bot-blocked to curl)",
  "jurisdiction": "California (domestic LLC, filed 9/9/2019)",
  "agentForService": "Kyle Kazan",
  "agentAddress": "3645 Long Beach Blvd, Long Beach, CA 90807",
  "managersOrMembers": [
   "BF Waterford Redondo JV, LLC \u2014 Manager: BF Waterford Redondo JV Investors, LLC (3645 Long Beach Blvd, Long Beach, CA 90807)",
   "BF Waterford Redondo JV Investors, LLC (#201925510444) \u2014 Managers: Beach Front Properties, LLC (3645 Long Beach Blvd) and Waterford Property Company, LLC (3645 Long Beach Blvd)",
   "Note: Beach Front Properties LLC = the CA-case DEFENDANT entity; Waterford Property Company LLC = JV partner"
  ],
  "sources": [
   "https://www.bizprofile.net/ca/long-beach/bf-waterford-redondo-jv-2 (BF Waterford Redondo JV, LLC #201925510436)",
   "https://www.bizprofile.net/ca/long-beach/bf-waterford-redondo-jv (BF Waterford Redondo JV Investors, LLC #201925510444)",
   "https://www.bizprofile.net/principal-address/3645-long-beach-blvd-long-beach-ca-90807 (roster of 3 Redondo + 3 Dover JV entities, all Active)",
   "bizfileonline.sos.ca.gov \u2014 Incapsula bot-blocked to curl (API POST returned Incapsula challenge); pull primary record via interactive bizfile search or certified-copy order",
   "opencorporates.com \u2014 CAPTCHA-blocked"
  ],
  "confidence": "INFERRED"
 }
]