![Not BBB accredited](https://m.bbb.org/terminuscontent/dist/img/non-ab-icon__300w.png?tx=w_120)
Business ProfileforSuper Commercial Loans LLC
Current Alerts For This Business
Additional business information
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On December 20, 2021, Arizona Corporation Commission filed a Temporary Order to Cease and Desist and Notice of Opportunity for Hearing against Super Commercial Loans LLC. Charges filed allege the business is in violation of state law prohibiting offer and sale of unregistered securities, transactions by unregistered dealers or salesmen, fraud in connection with the offer or sale of securities.
A Temporary order to Cease and Desist violations of the Securities Act for 180 days.
The matter is pending.
At-a-glance
Related Categories
Business Details
- Location of This Business
- 7900 E Princess Dr Apt 2027, Scottsdale, AZ 85255-5876
- BBB File Opened:
- 2/1/2022
- Years in Business:
- 4
- Business Started:
- 3/8/2020
- Business Incorporated:
- 3/8/2020
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management
- Mr. Anthony Bellassai, President
- Contact Information
Principal
- Mr. Anthony Bellassai, President
Customer Contact
- Mr. Anthony Bellassai, President
Customer Complaints
0 Customer Complaints
Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews
File a ComplaintBBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business.