Beware of the following "EMI" Companies (data source: Bizapedia)
These companies are the "Financial" arm for companies related to Blue Water Partnership; Blue Water Recreation, Platinum Image Motorsports, EZ2Buy LLC.
Very suspect that the names all have initials EMI and 3 of 4 are basically the same address.
Also, the Registered Agents are suspected to be involvoed in fraudulent business practices, most likely all linked to David Goodman and Blue Water Partnership.
Company Name Registered Agent Date Status
Equitable Monetary Instruments, LLC Charles Vincent Gebell 5/3 Active
35003 Automation Dr
Clinton Township, MI 48035
Empire Money & Investments, LLC Charles Derek Gebell 11/30 Active
35013 Automation Dr
Clinton Township, MI 48035
Equity Management & Investments, LLC David Goodman 12/9 Active
35005 Automation
Clinton Township, MI 48035
E.M.I. Group LLC Alex Boyer 8/3 Active
98 Gallup St
Mt. Clemens, MI 48046
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