Business ProfileforSilverStateConsulting LLC
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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 29, 2021, SilverState702 LLC and John R Uranga entered into a Final Order and Consent with the Arizona Corporation Commission. The orders and consent settles allegations that the business was in violation of state law by not holding the proper dealer/salesman credentials while offering or selling unregistered securities; and fraud. Under terms of the order and consent, the business agreed to cease and desist from violating the Securities Act, pay restitution in the amount of $459,699.19 and pay an administrative penalty in the amount of $100,000.
This action is final.
At-a-glance
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Overview
Business Details
- Location of This Business
- Phoenix, AZ 85023
- BBB File Opened:
- 2/7/2022
- Years in Business:
- 5
- Business Started:
- 4/24/2019
- Business Incorporated:
- 4/24/2019
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- Silver State Consulting
- Grand Canyon Consulting
- SilverState702 LLC
- Related Businesses
- Business Management
- Mr. John R Uranga, Managing Officer
- Contact Information
Principal
- Mr. John R Uranga, Managing Officer
Customer Contact
- Mr. John R Uranga, Managing Officer
Customer Complaints
0 Customer Complaints
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