Untitled
unknown
plain_text
2 years ago
14 kB
4
Indexable
{ "actions": [], "addresses": [ { "address_line1": "", "address_line2": "", "business_id": "0ea8b7b6-7f47-43f7-8602-4db7e8ba663a", "city": "", "cmra": null, "created_at": "2022-11-18T01:02:27.292Z", "deliverability_analysis": null, "deliverable": null, "full_address": "CA", "id": "8cef7406-4e6c-474e-89e4-281a1bb979d7", "labels": [], "latitude": null, "longitude": null, "object": "address", "postal_code": "", "property_type": null, "registered_agent_name": null, "sources": [], "state": "CA", "street_view_available": null, "submitted": true, "updated_at": "2022-11-18T01:02:27.498Z" }, { "address_line1": "5645 W San Madele Ave", "address_line2": null, "business_id": "0ea8b7b6-7f47-43f7-8602-4db7e8ba663a", "city": "Fresno", "cmra": null, "created_at": "2022-11-18T01:06:11.331Z", "deliverability_analysis": null, "deliverable": true, "full_address": "5645 W San Madele Ave, Fresno, CA 93722-5053", "id": "8271f3b3-695c-4e38-aaf1-bd50117e702b", "labels": [], "latitude": 36.8145, "longitude": -119.89261, "object": "address", "postal_code": "93722-5053", "property_type": "COMMERCIAL", "registered_agent_name": null, "sources": [ { "id": "f510315f-80dc-4c6f-8858-3d8b12902f07", "metadata": { "file_number": "202253011013", "jurisdiction": "DOMESTIC", "state": "CA", "status": "active" }, "type": "registration" } ], "state": "CA", "street_view_available": null, "submitted": false, "updated_at": "2022-11-18T01:06:11.331Z" } ], "assignee_id": "d4be7565-3b20-458e-aec4-17d0c700e59b", "business_batch_id": null, "created_at": "2022-11-18T01:02:27.279Z", "documents": [], "external_id": "00169994-0790-4097-83d4-23f6474fc4d6", "fmcsa_registrations": [], "formation": { "created_at": "2022-11-18T01:06:04.027Z", "entity_type": "LLC", "formation_date": "2022-10-20", "formation_state": "CA", "updated_at": "2022-11-18T01:06:04.027Z" }, "id": "0ea8b7b6-7f47-43f7-8602-4db7e8ba663a", "industry_classification": null, "liens": [], "litigations": [], "name": "Valley Wash Pros LLC", "names": [ { "business_id": "0ea8b7b6-7f47-43f7-8602-4db7e8ba663a", "id": "c8197b08-28d4-45a0-aeb2-4b8157729037", "name": "Valley Wash Pros LLC", "object": "name", "sources": [ { "id": "f510315f-80dc-4c6f-8858-3d8b12902f07", "metadata": { "file_number": "202253011013", "jurisdiction": "DOMESTIC", "state": "CA", "status": "active" }, "type": "registration" } ], "submitted": true } ], "object": "business", "orders": [ { "completed_at": "2022-11-18T01:06:25.648Z", "created_at": "2022-11-18T01:02:27.296Z", "id": "e454e937-421e-49ff-9356-b49e20aad5cf", "object": "order", "product": "identity", "status": "completed", "updated_at": "2022-11-18T01:06:25.648Z" } ], "people": [ { "business_id": "0ea8b7b6-7f47-43f7-8602-4db7e8ba663a", "name": "Raphael S Samarin", "object": "person", "sources": [ { "id": "f510315f-80dc-4c6f-8858-3d8b12902f07", "metadata": { "file_number": "202253011013", "jurisdiction": "DOMESTIC", "state": "CA", "status": "active" }, "type": "registration" } ], "submitted": false, "titles": [ { "object": "person_title", "title": "Registered Agent" } ] } ], "phone_numbers": [], "profiles": [], "registrations": [ { "addresses": [ "\t5645 W SAN MADELE AVE FRESNO, CA 93722", "5645 W SAN MADELE AVE FRESNO, CA 93722" ], "business_id": "0ea8b7b6-7f47-43f7-8602-4db7e8ba663a", "entity_type": "LLC", "file_number": "202253011013", "id": "f510315f-80dc-4c6f-8858-3d8b12902f07", "jurisdiction": "DOMESTIC", "name": "Valley Wash Pros LLC", "object": "registration", "officers": [], "registered_agent": { "name": "Raphael S Samarin" }, "registration_date": "2022-10-20", "source": "https://bizfileonline.sos.ca.gov/search/business", "state": "CA", "status": "active" } ], "requester": { "id": "f10445b2-c804-4063-a1a4-480aec66d509", "name": "AiPrise", "requested_at": "2022-11-18T01:02:27.296Z", "type": "account" }, "review": { "assignee": { "email": "csarda@aiprise.com", "id": "d4be7565-3b20-458e-aec4-17d0c700e59b", "image_url": "//www.gravatar.com/avatar/9e5d0102ca49cc7181f58b9c00a7af73?s=64&d=https%3A%2F%2Fapp.middesk.com%2Fimages%2Fdefault-avatar.png", "last_login_at": "2022-11-09T23:15:06.955Z", "name": "Chaitanya Sarda", "object": "user", "roles": [ "admin", "member" ], "settings": { "receives_agent_emails": false } }, "completed_at": null, "created_at": "2022-11-18T01:02:28.174Z", "id": "57e0fbf5-7c99-44a0-907d-acbdcdce2c20", "object": "review", "tasks": [ { "category": "address", "key": "address_verification", "label": "Office Address", "message": "Unable to identify a match to the submitted Office Address", "name": "address", "sources": [], "status": "failure", "sub_label": "Unverified" }, { "category": "name", "key": "name", "label": "Business Name", "message": "Match identified to the submitted Business Name", "name": "name", "sources": [ { "id": "c8197b08-28d4-45a0-aeb2-4b8157729037", "metadata": { "name": "Valley Wash Pros LLC", "submitted": true }, "type": "name" } ], "status": "success", "sub_label": "Verified" }, { "category": "address", "key": "address_property_type", "label": "Office Address", "message": "Submitted Office Address is a Commercial property", "name": "address", "sources": [], "status": "success", "sub_label": "Commercial" }, { "category": "sos", "key": "sos_match", "label": "SOS Filings", "message": "The business is Active in the state of the submitted Office Address", "name": "sos", "sources": [], "status": "success", "sub_label": "Submitted Active" }, { "category": "sos", "key": "sos_active", "label": "SOS Filings", "message": "1 of 1 filings are Active", "name": "sos", "sources": [], "status": "success", "sub_label": "Active" }, { "category": "sos", "key": "sos_domestic", "label": "SOS Filings", "message": "Active domestic filing found", "name": "sos", "sources": [], "status": "success", "sub_label": "Domestic Active" }, { "category": "watchlist", "key": "watchlist", "label": "Watchlist", "message": "No Watchlist hits were identified", "name": "watchlist", "sources": [], "status": "success", "sub_label": "No Hits" } ], "updated_at": "2022-11-18T01:06:25.854Z" }, "status": "in_review", "submitted": { "addresses": [ { "address_line1": "", "address_line2": "", "city": "", "full_address": "", "postal_code": "", "state": "CA" } ], "assignee_id": null, "external_id": "00169994-0790-4097-83d4-23f6474fc4d6", "formation": null, "name": "Valley Wash Pros LLC", "object": "submitted_attributes", "orders": [ { "product": "identity" } ], "people": [], "phone_numbers": null, "tags": null, "tin": { "tin": "" }, "website": { "url": "" } }, "tags": [], "tin": null, "updated_at": "2022-11-18T01:06:25.708Z", "watchlist": { "agencies": [ { "abbr": "OFAC", "name": "Office of Foreign Assets Control", "org": "U.S. Department of Treasury" }, { "abbr": "BIS", "name": "Bureau of Industry and Security", "org": "U.S. Department of Commerce" }, { "abbr": "DDTC", "name": "Directorate of Defense Trade Controls", "org": "U.S. Department of State" }, { "abbr": "ISN", "name": "Bureau of International Security and Non-Proliferation", "org": "U.S. Department of State" } ], "hit_count": 0, "id": "49b9efc4-233e-46d7-b120-75f57287bbc3", "lists": [ { "abbr": "DPL", "agency": "Bureau of Industry and Security", "agency_abbr": "BIS", "object": "watchlist_source", "organization": "U.S. Department of Commerce", "results": [], "title": "Denied Persons List" }, { "abbr": "DTC", "agency": "Directorate of Defense Trade Controls", "agency_abbr": "DDTC", "object": "watchlist_source", "organization": "U.S. Department of State", "results": [], "title": "AECA/ITAR Debarred" }, { "abbr": "EL", "agency": "Bureau of Industry and Security", "agency_abbr": "BIS", "object": "watchlist_source", "organization": "U.S. Department of Commerce", "results": [], "title": "Entity List" }, { "abbr": "SDN", "agency": "Office of Foreign Assets Control", "agency_abbr": "OFAC", "object": "watchlist_source", "organization": "U.S. Department of Treasury", "results": [], "title": "Specially Designated Nationals" }, { "abbr": "FSE", "agency": "Office of Foreign Assets Control", "agency_abbr": "OFAC", "object": "watchlist_source", "organization": "U.S. Department of Treasury", "results": [], "title": "Foreign Sanctions Evaders" }, { "abbr": "ISN", "agency": "Bureau of International Security and Non-Proliferation", "agency_abbr": "ISN", "object": "watchlist_source", "organization": "U.S. Department of State", "results": [], "title": "Nonproliferation Sanctions" }, { "abbr": "PLC", "agency": "Office of Foreign Assets Control", "agency_abbr": "OFAC", "object": "watchlist_source", "organization": "U.S. Department of Treasury", "results": [], "title": "Palestinian Legislative Council" }, { "abbr": "SSI", "agency": "Office of Foreign Assets Control", "agency_abbr": "OFAC", "object": "watchlist_source", "organization": "U.S. Department of Treasury", "results": [], "title": "Sectoral Sanctions Identifications" }, { "abbr": "UVL", "agency": "Bureau of Industry and Security", "agency_abbr": "BIS", "object": "watchlist_source", "organization": "U.S. Department of Commerce", "results": [], "title": "Unverified List" }, { "abbr": "CAP", "agency": "Office of Foreign Assets Control", "agency_abbr": "OFAC", "object": "watchlist_source", "organization": "U.S. Department of Treasury", "results": [], "title": "Capta List" }, { "abbr": "MEU", "agency": "Bureau of Industry and Security", "agency_abbr": "BIS", "object": "watchlist_source", "organization": "U.S. Department of Commerce", "results": [], "title": "Military End User" }, { "abbr": "NS-MBS", "agency": "Office of Foreign Assets Control", "agency_abbr": "OFAC", "object": "watchlist_source", "organization": "U.S. Department of Treasury", "results": [], "title": "Non-SDN Menu-Based Sanctions" }, { "abbr": "NS-ISA", "agency": "Office of Foreign Assets Control", "agency_abbr": "OFAC", "object": "watchlist_source", "organization": "U.S. Department of Treasury", "results": [], "title": "Non-SDN Iranian Sanctions" }, { "abbr": "NS-CCMC", "agency": "Office of Foreign Assets Control", "agency_abbr": "OFAC", "object": "watchlist_source", "organization": "U.S. Department of Treasury", "results": [], "title": "Non-SDN Communist Military Companies Sanctions" } ], "object": "watchlist", "people": [ { "business_id": "0ea8b7b6-7f47-43f7-8602-4db7e8ba663a", "name": "Raphael S Samarin", "object": "person", "sources": [ { "id": "f510315f-80dc-4c6f-8858-3d8b12902f07", "metadata": { "file_number": "202253011013", "jurisdiction": "DOMESTIC", "state": "CA", "status": "active" }, "type": "registration" } ], "submitted": false, "titles": [ { "object": "person_title", "title": "Registered Agent" } ] } ] }, "website": null }
Editor is loading...