Business ProfileforWenima Development
Current Alerts For This Business
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On September 20, 2022, Wenima Development LLC, I Am America, Lenard Toye and Lori Toye entered into a Cease and Desist Order, Order for Restitution, Order for Administrative Penalties, and a Consent Order from the Arizona Corporate Commission. The Order settles allegations that the business offered or sold securities within or from Arizona, offered or sold securities that were neither registered or exempt from registration, offered or sold securities while neither a registered as a dealer or salesman nor exempt from registration, employed a scheme of fraud or deceit, and made or participated in, or induced unlawful sales. Under terms of the Order the business must Cease and Desist, comply with the Consent Order, jointly and severally pay restitution in the amount of $72,000, jointly and severally pay administrative penalties in the amount of $20,000.
This action is final
At-a-glance
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Overview
Business Details
- Location of This Business
- 603 S Colcord Rd # 1A, Payson, AZ 85541-5300
- BBB File Opened:
- 2/1/2022
- Years in Business:
- 23
- Business Started:
- 7/27/2001
- Business Incorporated:
- 7/27/2001
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- Wenima Development LLC
- Business Management
- Mr. Lenard Toye, Member
Customer Complaints
0 Customer Complaints
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