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https://studentaid.gov/understand-aid/eligibility/requirements/criminal-convictions
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https://www.sos.state.tx.us/corp/forms/205_boc.pdf
The limited liability company (hereinafter LLC) is neither a corporation nor a partnership; rather, it is a distinct type of entity. An LLC is governed by title 3, chapter 101 of the Texas Business Organizations Code (BOC). Title 1, chapter 3, subchapter A of the BOC governs the formation of an LLC and sets
https://www.ripoffreport.com/reports/financial-offense-llc/san-marino-california-91108/financial-offense-llc-financial-ratings-llc-fake-company-fraudsters-and-commits-criminal-1270001
Nov 24, 2015 · When you google Financial Offense LLC "Reviews" a company comes up called Business Ratings LLC giving them an AAA rating all the while the BBB gives them a B-. Upon a little digging into the company, we discovered the comapny giving them the AAA rating is the same address (Which is a mailbox shipping address) Same owner and same scam set upLocation: 1613 CHELSEA RD, SAN MARINO, California
https://safeteam.solutions/hours-of-service-violation-penalties/
A driver placed out of service for 24 hours for violating the alcohol prohibitions of 49 CFR 392.5(a) or (b) who drives during that period is subject to a civil penalty not to exceed $3,034 for a first conviction and not less than $6,068 for a second or subsequent conviction.
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