Business ProfileforAmerica Approved Commercial Lending, LLC
Additional business information
1. Relationship Energy & Services, LLC http://www.bbb.org/west-florida/business-reviews/multi-level-selling-companies/relationship-energy-and-services-in-fort-myers-fl-90212662?language=1
2. America Approved Commercial, LLC http://www.bbb.org/west-florida/business-reviews/energy-conservation-products-and-services/america-approved-commercial-in-fort-myers-fl-90068857?language=1
3. America Approved Energy Services Direct, LLC http://www.bbb.org/west-florida/business-reviews/business-opportunity-companies/america-approved-energy-services-direct-in-fort-myers-fl-90074711?language=1
4. America Approved Investment Capital Funding, LLC http://www.bbb.org/west-florida/business-reviews/small-business-loan-companies/america-approved-investment-capital-funding-in-fort-myers-fl-90129006?language=1
5. America Approved Credit Restoration, LLC http://www.bbb.org/west-florida/business-reviews/credit-services/america-approved-credit-restoration-llc-90217842?language=1
6. RE 24/7/365, LLC http://www.bbb.org/west-florida/business-reviews/general-business-services/re-24-7-365-llc-90217843?language=1
7.Relationship Energy, LLC http://www.bbb.org/west-florida/business-reviews/general-business-services/relationship-energy-llc-90217844?language=1
8. Top Spot Energy & Services, LLC http://www.bbb.org/west-florida/business-reviews/general-business-services/top-spot-energy-and-services-llc-90217845?language=1
9. Best Friends Forever Foundation, Inc. http://www.bbb.org/west-florida/business-reviews/general-business-services/best-friends-forever-foundation-inc-90217846?language=1 On February 11, 2013, Peter Jensen, Managing Member, was sentenced to 31 months in prison and ordered to pay $2,155,133 in restitution to the IRS. Jensen pleaded guilty on October 23, 2012 to one count of tax evasion. According to court documents, for the years 2003 through 2009, Jensen attempted to evade paying approximately $1.8 million in federal income tax. Jensen attempted to evade paying the taxes by placing real properties in the names of others, and utilizing the bank account of another individual, rather than depositing money he earned in a bank account from which the money could have been seized by the IRS.
At-a-glance
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Business Details
- Location of This Business
- 13451 McGregor Blvd STE 29, Fort Myers, FL 33919-5942
- BBB File Opened:
- 4/2/2015
- Contact Information
Principal
- Mr. Jon Gilbert, Managing Member
Customer Contact
- Mr. Jon Gilbert, Managing Member
- Mr. Peter Jensen, Managing Member
Customer Complaints
0 Customer Complaints
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