Equitable Monetary Instruments LLC
Empire Money & Investments LLC EMI Scams

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

Company: Equitable Monetary Instruments LLC
Country: USA
State: Michigan
City: Clinton Township
Address: 35003 Automatin Dr

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