The integrated chronology behind the dossier — every dated event we could document, drawn from official registries, court filings, and the evidence vault. Each row carries its published grade; nothing here is a finding of guilt. Threads link back to the dates that matter to them.
How to read the grades
ADJUDICATED court-decided · ADMITTED party-admitted · CONFIRMED primary document · CORROBORATED multiple sources · ASSERTED alleged, not decided · INFERENCE reasoned read · UNRESOLVED open · METADATA index/metadata only · REFUTED contradicted by the record
The transition spine — OLDCO → Centra & the property rotation
The husk-shed, the brand resurrection, and the home rotation, viewed as one coordination story. Every leg is a CONFIRMED structure fact (Utah registry / county recorder); fraudulent intent stays an inference, with the innocent estate-planning reading kept beside it. BAM IP Holdings is a vessel (formed, not yet fired). The 3/11/2026 Provo reconveyance is a calendar coincidence and is excluded.
- Jan 12, 2021AP-LLCs → Evelyn McNeffProperty batch A: four houses quitclaimed to Evelyn McNeff in consecutive recorder entries 5830–5833 (Bear-Elf Manor, Legal Bear/Corner Cottage, Legal Bricks, Rivendell Estates) — ~10 days before the sons' federal suit.CONFIRMED
- Feb 26, 2023Evelyn McNeff → new shellsProperty batch B: Evelyn McNeff deeds the same homes out to three new Tolkien-named shells in consecutive recorder entries 11822–11824 (Bagend Burrow, Green Dragon Lair, Phoenix Keep).CONFIRMED
- Jul 16, 2025BAM IP Holdings LLCBAM IP Holdings LLC utah_bes_filing_history_index: Certificate of Organization (filing 250718464196B)CONFIRMED
- Apr 6, 2026Centra Wealth Solutions LLCCentra Wealth Solutions LLC utah_bes_filing_history_index: Certificate of Organization (filing 260407922957B)CONFIRMED
- May 21, 2026LM OLDCO LLCLM OLDCO LLC utah_bes_filing_history_index: Amendment to Certificate of Organization (filing 2605221009625B)CONFIRMED
- May 21, 2026Daniel J. McNeffSame-minute husk-shed: Legally Mine → LM OLDCO LLC and Legally Mine Tax & Accounting → LMTA OLDCO LLC, both renamed 16:49 the same day by Daniel J. McNeff.CONFIRMED
- May 29, 2026Centra Wealth Solutions, LLCEntity record captured for Centra Wealth Solutions, LLC with status role confirmed; own packet missing and identity key CENTRA-WEALTH-SOLUTIONS-UT-NEEDS-PACKET.CONFIRMED
- May 29, 2026Centra Wealth SolutionsCentra registered assumed names LEGALLY MINE LLC and LEGALLY MINE TAX AND ACCOUNTING LLC; these are tracked as separate DBA nodes from the old operating entities.CONFIRMED
2000
- Jan 14, 2000BAM PRODUCTS, INC.Texas Comptroller detail excerpt lists effective Texas SOS registration date for BAM PRODUCTS, INC. as 2000-01-14.CONFIRMED
2001
- May 3, 2001SHIELD CORPORATIONEntity record captured for SHIELD CORPORATION with status Inactive and identity key SHIELD-CORPORATION-4916731-0142.CONFIRMED
2004
- Oct 7, 2004BTJD Corporate Services LLCBTJD Corporate Services LLC utah_bes_filing_history_index: Certificate of Organization (filing 5746616-0160)CONFIRMED
- Oct 7, 2004BTJD Corporate Services LLCOfficial Utah BES filing-history index lists Certificate of Organization with filing number 5746616-0160.CONFIRMED
2008
- Jul 1, 2008BUG BAM PRODUCTS LLCUSPTO Assignment Center summary row associates BUG BAM! with current owner BUG BAM PRODUCTS LLC (serial 77054592, registration 3456254).CONFIRMED
- Nov 4, 2008BTJD Corporate Services Commercial Registered AgentBTJD Corporate Services Commercial Registered Agent utah_bes_filing_history_index: Commercial Registered Agent Listing Statement (filing 7187183-0250)CONFIRMED
- Nov 4, 2008BTJD Corporate Services Commercial Registered AgentOfficial Utah BES filing-history index lists Commercial Registered Agent Listing Statement with filing number 7187183-0250.CONFIRMED
- Dec 4, 2008BTJD Corporate Services LLCBTJD Corporate Services LLC utah_bes_filing_history_index: Annual Report (filing 5746616-0160)CONFIRMED
- Dec 4, 2008BTJD Corporate Services LLCOfficial Utah BES filing-history index lists Annual Report with filing number 5746616-0160.CONFIRMED
2009
- Jan 5, 2009LEGALLY MINE, LLCEntity record captured for LEGALLY MINE, LLC with status Expired and identity key LEGALLY-MINE-LLC-7228976-0142.CONFIRMED
- Jan 5, 2009LM OLDCO LLCLM OLDCO LLC utah_bes_filing_history_index: Certificate of Organization (filing 7228976-0160)CONFIRMED
- Jan 5, 2009LM OLDCO LLCOfficial Utah BES filing-history index lists Certificate of Organization with filing number 7228976-0160.CONFIRMED
- Jan 5, 2009Legally MineOriginal Utah LEGALLY MINE, LLC entity formed/effective per official Utah capture; later expired/name-history issues remain in the entity lane.CONFIRMED
- Jan 23, 2009BRICKSANDMINIFIGS.COMRDAP registration date for the Bricks & Minifigs public domain.CONFIRMED
2010
- Jul 8, 2010LM OLDCO LLCLM OLDCO LLC utah_bes_filing_history_index: Amendment Art of Org Issuance of Member Interest (filing 7228976-0160)CONFIRMED
- Jul 8, 2010LM OLDCO LLCOfficial Utah BES filing-history index lists Amendment Art of Org Issuance of Member Interest with filing number 7228976-0160.CONFIRMED
- Aug 23, 2010SHIELD, LLC, THEEntity record captured for SHIELD, LLC, THE with status Active and identity key SHIELD-LLC-THE-7763582-0160.CONFIRMED
2011
- Jan 5, 2011LM OLDCO LLCLM OLDCO LLC utah_bes_filing_history_index: Amendment Art of Org Issuance of Member Interest (filing 7228976-0160)CONFIRMED
- Jan 5, 2011LM OLDCO LLCOfficial Utah BES filing-history index lists Amendment Art of Org Issuance of Member Interest with filing number 7228976-0160.CONFIRMED
- Apr 29, 2011BAM FRANCHISING, INC.Oregon SOS filing-record PDF lists registration date 04/29/2011 for registry 76881896.CONFIRMED
- Apr 29, 2011BAM Franchising, Inc.Oregon SOS record shows BAM Franchising registration date 04/29/2011; later 08/05/2020 reinstatement has Matthew McNeff signature and Ammon/Matthew officer roles.CONFIRMED
- Apr 29, 2011BAM Franchising, Inc.Oregon-origin formation date appears in 2023 Minnesota FDD and Oregon SOS filing-record evidence.CONFIRMED
- Sep 8, 2011LEGAL BEAR LLCEntity record captured for LEGAL BEAR LLC with status Active and identity key LEGAL-BEAR-LLC-8097970-0160.CONFIRMED
2012
- May 23, 2012BTJD Corporate Services LLCBTJD Corporate Services LLC utah_bes_filing_history_index: Annual Report (filing 5746616-0160)CONFIRMED
- May 23, 2012BTJD Corporate Services LLCOfficial Utah BES filing-history index lists Annual Report with filing number 5746616-0160.CONFIRMED
- Nov 14, 2012LM OLDCO LLCLM OLDCO LLC utah_bes_filing_history_index: Annual Report (filing 7228976-0160)CONFIRMED
- Nov 14, 2012LM OLDCO LLCOfficial Utah BES filing-history index lists Annual Report with filing number 7228976-0160.CONFIRMED
- Dec 4, 2012BAM FRANCHISING INC.USPTO Assignment Center summary row associates BRICKS & MINIFIGS with current owner BAM FRANCHISING INC. (serial 85349593, registration 4255472).CONFIRMED
2013
- Jul 23, 2013BAM FRANCHISING INC.USPTO Assignment Center summary row associates BRICKS & MINIFIGS REBUILD, REUSE, REIMAGINE! with current owner BAM FRANCHISING INC. (serial 85349601, registration 4370630).CONFIRMED
2014
- Jan 1, 2014Utah DWS / Workforce ServicesUtah DWS / Workforce Services target 146404514 captured as MISSING; Nothing yet; current local bundle acquired adjacent DWS/tax dockets but not this exact docket.UNRESOLVED
- Jan 1, 2014Utah DWS / Workforce ServicesUtah DWS / Workforce Services target 146404515 captured as MISSING; Nothing yet; current local bundle acquired adjacent DWS/tax dockets but not this exact docket.UNRESOLVED
- Jan 1, 2014Utah DWS / Workforce ServicesUtah DWS / Workforce Services target 146404566 captured as MISSING; Nothing yet; current local bundle acquired adjacent DWS/tax dockets but not this exact docket.UNRESOLVED
- Jan 1, 2014Utah DWS / Workforce ServicesUtah DWS / Workforce Services target 146404571 captured as MISSING; Nothing yet; current local bundle acquired adjacent DWS/tax dockets but not this exact docket.UNRESOLVED
- Jan 1, 2014Utah DWS / Workforce ServicesUtah DWS / Workforce Services target 146404951 captured as MISSING; Nothing yet; current local bundle acquired adjacent DWS/tax dockets but not this exact docket.UNRESOLVED
- Jan 1, 2014Utah DWS / Workforce ServicesUtah DWS / Workforce Services target 156401663 captured as MISSING; Nothing yet; current local bundle acquired adjacent DWS/tax dockets but not this exact docket.UNRESOLVED
- Jan 1, 2014Utah DWS / Workforce ServicesUtah DWS / Workforce Services target 156401664 captured as MISSING; Nothing yet; current local bundle acquired adjacent DWS/tax dockets but not this exact docket.UNRESOLVED
- Mar 28, 2014LM OLDCO LLCLM OLDCO LLC utah_bes_filing_history_index: Annual Report (filing 7228976-0160)CONFIRMED
- Mar 28, 2014LM OLDCO LLCOfficial Utah BES filing-history index lists Annual Report with filing number 7228976-0160.CONFIRMED
- Apr 1, 2014LM OLDCO LLCLM OLDCO LLC utah_bes_filing_history_index: Annual Report (filing 7228976-0160)CONFIRMED
- Apr 1, 2014LM OLDCO LLCOfficial Utah BES filing-history index lists Annual Report with filing number 7228976-0160.CONFIRMED
- May 27, 2014Utah DWSOne of multiple DWS docket sheets against Legally Mine listed in Bloomberg OR-search handover.METADATA
- Nov 20, 2014MEDISOURCE MARKETING , LLCEntity record captured for MEDISOURCE MARKETING , LLC with status Active and identity key MEDISOURCE-MARKETING-LLC-9224895-0160.CONFIRMED
- Dec 8, 2014DDL INVESTMENTS , LLCEntity record captured for DDL INVESTMENTS , LLC with status Inactive and identity key DDL-INVESTMENTS-LLC-9234745-0160.CONFIRMED
- Dec 11, 2014DWSDWS target 140401736 captured as ACQUIRED; Docket existence and filed-date metadata only; not lien release/current status.CONFIRMED
2015
- Apr 6, 2015Utah State Tax CommissionUtah State Tax Commission target 156402805 captured as ACQUIRED; Docket existence and filed-date metadata only; not lien release/current status.CONFIRMED
- Jun 8, 2015Utah State Tax CommissionMultiple Utah State Tax Commission docket sheets against Legally Mine acquired in Bloomberg bundle.CONFIRMED
- Jun 8, 2015Utah State Tax CommissionUtah State Tax Commission target 156404437 captured as ACQUIRED; Docket existence and filed-date metadata only; not lien release/current status.CONFIRMED
- Jun 8, 2015Utah State Tax CommissionUtah State Tax Commission target 156404444 captured as ACQUIRED; Docket existence and filed-date metadata only; not lien release/current status.CONFIRMED
- Jun 8, 2015Utah State Tax CommissionUtah State Tax Commission target 156404446 captured as ACQUIRED; Docket existence and filed-date metadata only; not lien release/current status.CONFIRMED
- Jun 8, 2015Utah State Tax CommissionUtah State Tax Commission target 156404450 captured as ACQUIRED; Docket existence and filed-date metadata only; not lien release/current status.CONFIRMED
- Jun 8, 2015Utah State Tax CommissionUtah State Tax Commission target 156404459 captured as ACQUIRED; Docket existence and filed-date metadata only; not lien release/current status.CONFIRMED
- Jun 8, 2015Utah State Tax CommissionUtah State Tax Commission target 156404473 captured as ACQUIRED; Docket existence and filed-date metadata only; not lien release/current status.CONFIRMED
- Jun 8, 2015Utah State Tax CommissionUtah State Tax Commission target 156404475 captured as ACQUIRED; Docket existence and filed-date metadata only; not lien release/current status.CONFIRMED
- Aug 24, 2015U.S. Tax Court/IRSU.S. Tax Court/IRS target 021428-15 captured as ACQUIRED; Docket existence and filed-date metadata only; not lien release/current status.CONFIRMED
2016
- Jan 12, 2016Minnesota Department of CommerceMinnesota registered BAM Franchising franchise offering file F-7847.CONFIRMED
- Aug 3, 2016United States Internal Revenue ServiceNotice of federal tax lien indexed by Utah County Recorder against LEGALLY MINE LLC; entry 72347/2016.CONFIRMED
- Nov 17, 2016Daniel J. McNeff / LMRA Services, Inc.LMRA initial report listed Daniel J. McNeff as 100% owner and Director, President, Secretary, Shareholder, and Treasurer.CONFIRMED
- Nov 17, 2016LMRA Services, Inc.Alaska official corporation bulk record shows LMRA Services, Inc. formed/registered; registered agent listed as Deborah RogersCONFIRMED
- Nov 17, 2016LMRA Services, Inc.LMRA Services, Inc. formed as Alaska business corporation; original formation PDF includes wealth-maintenance purpose language and initial registered-agent/incorporator details.CONFIRMED
- Nov 18, 2016LMRA SERVICES, INC.Entity record captured for LMRA SERVICES, INC. with status Inactive and identity key LMRA-SERVICES-INC-10165814-0143.CONFIRMED
- Dec 9, 2016United States Internal Revenue ServiceNotice of federal tax lien indexed by Utah County Recorder against LEGALLY MINE LLC; entry 123878/2016.CONFIRMED
2017
- Jan 16, 2017LM OLDCO LLCLM OLDCO LLC utah_bes_filing_history_index: Annual Report (filing 7228976-0160)CONFIRMED
- Jan 16, 2017LM OLDCO LLCOfficial Utah BES filing-history index lists Annual Report with filing number 7228976-0160.CONFIRMED
- Jan 19, 2017United States Internal Revenue ServiceNotice of federal tax lien indexed by Utah County Recorder against LEGALLY MINE LLC; entry 5108/2017.CONFIRMED
- Mar 28, 2017United States Internal Revenue ServiceNotice of federal tax lien indexed by Utah County Recorder against LEGALLY MINE LLC; entry 29413/2017.CONFIRMED
- Apr 3, 2017Peterson trustee / Legally MinePeterson adversary complaint alleges Chapter 11 debtors paid Legally Mine $7,800 for asset-protection services before judgment avoided the transfer.ASSERTED
- Apr 5, 2017Legal Bear, LLCAlaska official corporation bulk record shows Legal Bear, LLC formed/registered; registered agent listed as LMRA Services, Inc.CONFIRMED
- Apr 5, 2017BIG BLUE BUNGALOW, LLCEntity record captured for BIG BLUE BUNGALOW, LLC with status Active and identity key BIG-BLUE-BUNGALOW-LLC-10331756-0160.CONFIRMED
- May 17, 2017United States Internal Revenue ServiceNotice of federal tax lien indexed by Utah County Recorder against LEGALLY MINE LLC; entry 47524/2017.CONFIRMED
- May 23, 2017United States Internal Revenue ServiceNotice of federal tax lien indexed by Utah County Recorder against LEGALLY MINE LLC; entry 49223/2017.CONFIRMED
- Jul 20, 2017United States Internal Revenue ServiceNotice of federal tax lien indexed by Utah County Recorder against LEGALLY MINE LLC; entry 69995/2017.CONFIRMED
- Oct 12, 2017Daniel McNeff / Evelyn McNeff / Legal Elf, LLCLegal Elf initial report listed Daniel McNeff and Evelyn McNeff as 50/50 members, with LMRA as registered agent.CONFIRMED
- Oct 12, 2017Legal Elf, LLCOfficial Alaska live entity detail lists Legal Elf, LLC as Involuntarily Dissolved with AK formed date 10/12/2017 and next biennial due 1/2/2025.CONFIRMED
- Dec 27, 2017United States Internal Revenue ServiceRelease of federal tax lien indexed by Utah County Recorder for lien entry 72347/2016; release entry 128534/2017.CONFIRMED
2018
- Jan 29, 2018LMRA SERVICES, INC.Entity record captured for LMRA SERVICES, INC. with status Active and identity key LMRA-SERVICES-INC-10694354-0250.CONFIRMED
- Mar 27, 2018United States Internal Revenue ServiceRelease of federal tax lien indexed by Utah County Recorder for lien entry 5108/2017; release entry 28466/2018.CONFIRMED
- Jun 14, 2018PROCURE, LLCEntity record captured for PROCURE, LLC with status Active and identity key PROCURE-LLC-10875462-0160.CONFIRMED
- Jun 18, 2018Kasra EliasiehEliasieh I filed against Legally Mine in N.D. Cal.CONFIRMED
- Jun 26, 2018United States Internal Revenue ServiceRelease of federal tax lien indexed by Utah County Recorder for lien entry 123878/2016; release entry 59487/2018.CONFIRMED
- Jun 26, 2018United States Internal Revenue ServiceRelease of federal tax lien indexed by Utah County Recorder for lien entry 47524/2017; release entry 59488/2018.CONFIRMED
- Jun 26, 2018United States Internal Revenue ServiceRelease of federal tax lien indexed by Utah County Recorder for lien entry 69995/2017; release entry 59489/2018.CONFIRMED
- Sep 4, 2018SHIELLD LLCSHIELLD LLC utah_bes_filing_history_index: Certificate of Organization (filing 10950141-0160)CONFIRMED
- Sep 4, 2018SHIELLD LLCOfficial Utah BES filing-history index lists Certificate of Organization with filing number 10950141-0160.CONFIRMED
- Sep 25, 2018United States Internal Revenue ServiceRelease of federal tax lien indexed by Utah County Recorder for lien entry 29413/2017; release entry 91530/2018.CONFIRMED
2019
- Jan 9, 2019Peterson v. Legally Mine LLCBankruptcy/adversary case Peterson v. Legally Mine LLC filed with docket 19-01004.METADATA
- Feb 19, 2019LM OLDCO LLCLM OLDCO LLC utah_bes_filing_history_index: Annual Report (filing 7228976-0160)CONFIRMED
- Feb 19, 2019LM OLDCO LLCOfficial Utah BES filing-history index lists Annual Report with filing number 7228976-0160.CONFIRMED
- Feb 25, 2019Peterson trustee / Legally MineBankruptcy adversary judgment avoided the $7,800 payment and entered judgment against Legally Mine.ADJUDICATED
- Apr 1, 2019Peterson v. Legally Mine LLCBankruptcy/adversary case Peterson v. Legally Mine LLC terminated/closed per CourtListener summary.METADATA
- Apr 3, 2019N.D. Cal.Standalone Eliasieh order/opinion 2019 BL 120931 acquired.ADJUDICATED
- Apr 3, 2019United States Internal Revenue ServiceNotice of federal tax lien indexed by Utah County Recorder against LEGALLY MINE LLC; entry 27154/2019.CONFIRMED
- May 1, 2019Legally Mine / Ohio dentist customerOhio board report says an Ohio dentist attended a Legally Mine presentation at a Canton dental trade convention and enrolled in Premium+/Entity Creation CAP promising asset-protection blueprint/legal-document work.ASSERTED
- May 20, 2019Minnesota Department of CommerceMinnesota cancelled BAM F-7847 registration for failure to file annual report/fee.CONFIRMED
- May 24, 2019Peterson trustee / Legally MinePeterson adversary satisfaction of judgment filed; judgment against Legally Mine acknowledged as fully paid.CONFIRMED
- May 24, 2019Legally Mine / Peterson trusteeSatisfaction of judgment filed after Peterson adversary judgment against Legally Mine.CONFIRMED
- Jun 18, 2019United States Internal Revenue ServiceRelease of federal tax lien indexed by Utah County Recorder for lien entry 27154/2019; release entry 55157/2019.CONFIRMED
- Jul 22, 2019United States Internal Revenue ServiceRelease of federal tax lien indexed by Utah County Recorder for lien entry 49223/2017; release entry 67900/2019.CONFIRMED
- Sep 24, 2019Kasra EliasiehEliasieh II refiled post arbitration; public Doc. 1 acquired, attachment 4 unavailable.CONFIRMED
- Sep 30, 2019SHIELLD LLCSHIELLD LLC utah_bes_filing_history_index: Annual Report (filing 10950141-0160)CONFIRMED
- Sep 30, 2019SHIELLD LLCOfficial Utah BES filing-history index lists Annual Report with filing number 10950141-0160.CONFIRMED
- Oct 31, 2019LEGALLY MINE TAX & ACCOUNTINGEntity record captured for LEGALLY MINE TAX & ACCOUNTING with status Inactive and identity key LEGALLY-MINE-TAX-ACCOUNTING-11521063-0151.CONFIRMED
2020
- Jan 8, 2020Legally Enlighten, LLCAlaska official corporation bulk record shows Legally Enlighten, LLC formed/registered; registered agent listed as Registered Agents IncCONFIRMED
- Jan 21, 2020Jace and Ace LLCBankruptcy/adversary case Jace and Ace LLC filed with docket 20-40193.METADATA
- Jan 21, 2020Jason Klima and Andrea KlimaBankruptcy/adversary case Jason Klima and Andrea Klima filed with docket 20-40192.METADATA
- Jan 21, 2020Jace & Ace, LLC / BAM FranchisingJace schedules list BAM Franchising as unsecured creditor and franchise-agreement counterparty.CONFIRMED
- Jan 22, 2020Jace & Ace / KlimaJace & Ace and Klima bankruptcy materials begin public-document cluster.CORROBORATED
- Jan 23, 2020SHIELLD LLCSHIELLD LLC utah_bes_filing_history_index: Annual Report (filing 10950141-0160)CONFIRMED
- Jan 23, 2020SHIELLD LLCOfficial Utah BES filing-history index lists Annual Report with filing number 10950141-0160.CONFIRMED
- Jan 31, 2020Daniel J. McNeff / LMRA Services, Inc.LMRA biennial filings from 2020 through 2025 continue Daniel J. McNeff at 100% with the same officer/director/shareholder roles and the 200 W. 34th / 505 Old Steese address pattern.CONFIRMED
- Feb 11, 2020IRS / McNeff complaintIRS / McNeff complaint target IRS-LEVY-MCNEFF-2020 captured as PLEADING ONLY; Complaint alleges wage levy/release and PPP certification conflict.ASSERTED
- Feb 25, 2020LMRA SERVICES, INC.Entity record captured for LMRA SERVICES, INC. with status Active and identity key LMRA-SERVICES-INC-11676318-0143.CONFIRMED
- Jun 25, 2020BAM FRANCHISING, INC.Oregon SOS filing-record PDF references administrative dissolution effective 06/25/2020.CONFIRMED
- Jul 20, 2020BAM-FRANCHISING-OR-2011 / seller bridge unresolvedDaniel McNeff letter states prior BAM owners were carrying the loan and Ammon/Matthew were assigned to full-time BAM management.ASSERTED
- Aug 5, 2020MATTHEW MCNEFFMatthew McNeff signed Oregon reinstatement-amended filing as secretary for BAM Franchising.CONFIRMED
- Aug 10, 2020BAM-FRANCHISING-OR-2011Utah UCC chain 1 confirms Legally Mine pledged 450,000 BAM Franchising shares to John Masek and David Ortiz.CONFIRMED
- Aug 10, 2020LEGALLY MINE, LLCUCC chain 1 filed with collateral category BAM stock collateral.CONFIRMED
- Aug 10, 2020Legally MineUCC filed collateralizing 450,000 BAM Franchising shares.CONFIRMED
- Aug 14, 2020Legally Mine, Inc.Entity record captured for Legally Mine, Inc. with status court-filed exhibit only and identity key LEGALLY-MINE-INC-UT-7228976.CONFIRMED
- Aug 19, 2020Jace & Ace, LLC / BAM FranchisingDisclosure statement says BAM agreed to assumption of the franchise agreement and a 12-month extension.CONFIRMED
- Aug 20, 2020Jace & Ace, LLCDownloaded TXEB bankruptcy PDF header shows Case 20-40193 Doc 30; preview begins: Case 20-40193 Doc 30 Filed 08/20/20 Entered 08/20/20 15:02:50 Desc Main Document Page 1 of 3 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN…CONFIRMED
- Sep 30, 2020Jace & Ace, LLCDownloaded TXEB bankruptcy PDF header shows Case 20-40193 Doc 37; preview begins: Case 20-40193 Doc 37 Filed 09/30/20 Entered 09/30/20 13:59:11 Desc Main Document Page 1 of 18 Case 20-40193 Doc 37 Filed 09/30/20 Entered 09/30/20 13:59:11 Desc Main Document…CONFIRMED
- Sep 30, 2020SHIELLD LLCSHIELLD LLC utah_bes_filing_history_index: Annual Report (filing 10950141-0160)CONFIRMED
- Sep 30, 2020SHIELLD LLCOfficial Utah BES filing-history index lists Annual Report with filing number 10950141-0160.CONFIRMED
- Oct 1, 2020Jason and Andrea KlimaIndividual Klimas converted to Chapter 7 in related bankruptcy; later trustee abandonment of litigation claims preserves context for BAM/Jace creditor distress.CONFIRMED
- Oct 9, 2020LM OLDCO LLCLM OLDCO LLC utah_bes_filing_history_index: Miscellaneous (filing 7228976-0160)CONFIRMED
- Oct 9, 2020LM OLDCO LLCOfficial Utah BES filing-history index lists Miscellaneous with filing number 7228976-0160.CONFIRMED
- Oct 20, 2020Jace & Ace, LLCDownloaded TXEB bankruptcy PDF header shows Case 20-40193 Doc 42; preview begins: Case 20-40193 Doc 42 Filed 10/20/20 Entered 10/20/20 11:00:37 Desc Main Document Page 1 of 20 Case 20-40193 Doc 42 Filed 10/20/20 Entered 10/20/20 11:00:37 Desc Main Document…CONFIRMED
- Oct 21, 2020BAM FRANCHISING, INCEntity record captured for BAM FRANCHISING, INC with status Inactive and identity key BAM-FRANCHISING-INC-11984597-0143.CONFIRMED
- Oct 21, 2020BAM Franchising IncBAM Franchising Inc utah_bes_filing_history_index: Application for Authority to Transact Business (filing 11984597-0143)CONFIRMED
- Oct 21, 2020BAM Franchising IncOfficial Utah BES filing-history index lists Application for Authority to Transact Business with filing number 11984597-0143.CONFIRMED
- Nov 5, 2020Chapter 7 trustee / KlimasTrustee abandonment order approved abandonment of litigation claims in related Klima case.CONFIRMED
2021
- Jan 4, 2021Jace and Ace LLCBankruptcy/adversary case Jace and Ace LLC terminated/closed per CourtListener summary.METADATA
- Jan 4, 2021Jace & Ace, LLCDownloaded TXEB bankruptcy PDF header shows Case 20-40193 Doc 46; preview begins: Case 20-40193 Doc 46 Filed 01/04/21 Entered 01/04/21 14:12:02 Document Page 1 of 1 EOD Desc Main 01/04/2021 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF…CONFIRMED
- Jan 6, 2021Jason Klima and Andrea KlimaBankruptcy/adversary case Jason Klima and Andrea Klima terminated/closed per CourtListener summary.METADATA
- Jan 12, 2021AP-LLCs → Evelyn McNeffProperty batch A: four houses quitclaimed to Evelyn McNeff in consecutive recorder entries 5830–5833 (Bear-Elf Manor, Legal Bear/Corner Cottage, Legal Bricks, Rivendell Estates) — ~10 days before the sons' federal suit.CONFIRMED
- Jan 22, 2021BAM-FRANCHISING identity unresolved in complaint wordingMcNeff complaint alleges Dan refused to cede BAM payment decision authority and that nonpayment led to seller repossession and over-$1M asset loss.ASSERTED
- Jan 22, 2021McNeff v. McNeffD. Utah family-control complaint filed; allegations remain asserted unless supported by arbitration award.ASSERTED
- Jan 28, 2021Jace & Ace, LLCDownloaded TXEB bankruptcy PDF header shows Case 20-40193 Doc 47; preview begins: Case 20-40193 Doc 47 Filed 01/28/21 Entered 01/28/21 17:21:00 Desc Main Document Page 1 of 3 Case 20-40193 Doc 47 Filed 01/28/21 Entered 01/28/21 17:21:00 Desc Main Document…CONFIRMED
- Jan 28, 2021Jace & Ace, LLCDownloaded TXEB bankruptcy PDF header shows Case 20-40193 Doc 48; preview begins: Case 20-40193 Doc 48 Filed 01/28/21 Entered 01/28/21 17:22:06 Desc Main Document Page 1 of 3 Case 20-40193 Doc 48 Filed 01/28/21 Entered 01/28/21 17:22:06 Desc Main Document…CONFIRMED
- Feb 11, 2021LM OLDCO LLCLM OLDCO LLC utah_bes_filing_history_index: Annual Report (filing 7228976-0160)CONFIRMED
- Feb 11, 2021LM OLDCO LLCOfficial Utah BES filing-history index lists Annual Report with filing number 7228976-0160.CONFIRMED
- Feb 12, 2021Daniel McNeff / Legally Mine / family settlementUtah UCC chain 2 pledges 21% Legally Mine membership and business assets as security for settlement/promissory note valued at $1.728M.CONFIRMED
- Feb 12, 2021Daniel McNeff; LEGALLY MINE, LLCUCC chain 2 filed with collateral category membership interest / settlement-note collateral.CONFIRMED
- Feb 12, 2021Ammon/Matthew McNeffUCC filed against Daniel McNeff and Legally Mine tied to membership interest and settlement/promissory note collateral.CONFIRMED
- Jun 14, 2021DDL INVESTMENTS, LLCEntity record captured for DDL INVESTMENTS, LLC with status Active and identity key DDL-INVESTMENTS-LLC-12343181-0160.CONFIRMED
- Aug 25, 2021SHIELLD LLCSHIELLD LLC utah_bes_filing_history_index: Annual Report (filing 10950141-0160)CONFIRMED
- Aug 25, 2021SHIELLD LLCOfficial Utah BES filing-history index lists Annual Report with filing number 10950141-0160.CONFIRMED
- Aug 27, 2021LEGALLY MINE LLC; Daniel McNeffUCC chain 4 filed with collateral category future receivables sale / MCA-style financing.CONFIRMED
- Aug 27, 2021LEGALLY MINE LLC; Daniel McNeffUCC chain 5 filed with collateral category future receivables sale / MCA-style financing.CONFIRMED
2022
- Oct 12, 2022Daniel McNeff / Legally Mine asset-protection videoLegally Mine-branded video teaches Alaska holding-company / charging-order / non-prorata / revenge-clause strategy; mechanism evidence, not transaction proof.CONFIRMED
- Oct 12, 2022Daniel McNeff / Legally MinePreserved YouTube package identifies Legally Mine Asset Protect & Tax Reduction (Gold), upload date 2022-10-12, video-internal presenter as Dan McNeff, and Alaska/charging-order/non-prorata/revenge-clause content.METADATA
- Dec 1, 2022Evelyn McNeff / Legal Elf, LLCLegal Elf ownership endpoint changed from Daniel/Evelyn 50/50 in 2020 reporting to Evelyn McNeff 100% in the 2022 biennial report; Daniel appears as Previous Member in show-former capture.CONFIRMED
2023
- Feb 26, 2023Evelyn McNeff → new shellsProperty batch B: Evelyn McNeff deeds the same homes out to three new Tolkien-named shells in consecutive recorder entries 11822–11824 (Bagend Burrow, Green Dragon Lair, Phoenix Keep).CONFIRMED
- Jun 26, 2023BAM-FRANCHISING-UT-11984597 / BAM-FRANCHISING-DE-2023 conflict unresolvedSeparate Utah UCC packet for BAM Franchising shows JPMorgan lien on BAM operating collateral.CONFIRMED
- Jun 26, 2023BAM FRANCHISING, INC.UCC chain BAM-1 filed with collateral category BAM operating-assets lien.CONFIRMED
- Jun 26, 2023BAM FranchisingBAM Franchising UCC with JPMorgan Chase filed.CONFIRMED
- Jul 5, 2023BRICKSBYTHEBOX.COMRDAP registration date for the Bricks by the Box domain-route lead.CONFIRMED
- Aug 23, 2023TEAM DENTISTRY, LLCEntity record captured for TEAM DENTISTRY, LLC with status Active and identity key TEAM-DENTISTRY-LLC-13558625-0160.CONFIRMED
- Oct 11, 2023BAM Franchising, Inc.BAM 2026 FDD says BAM is a Delaware corporation formed 10/11/2023 and completed Delaware survivor merger 04/18/2024; official Delaware proof remains a gap.ASSERTED
- Nov 10, 2023Ohio State Bar Association / Legally Mine / Daniel McNeffOhio board report says OSBA complaint filed 11/10/2023; record includes admissions/consent around Legally Mine/McNeff unauthorized practice of law conduct.ADMITTED
- Nov 15, 2023BAMGOODBRICKS.COMRDAP registration date for the BAM Good Bricks storefront domain.CONFIRMED
- Dec 1, 2023BAM Products, Inc.USPTO response text represents BAM GOOD BRICKS first use and first use in commerce as at least as early as 2023-12-01.CONFIRMED
2024
- Feb 29, 2024BAM ProductsBAM Products filed BAM GOOD BRICKS application.CONFIRMED
- Apr 18, 2024BAM Franchising, Inc.2026 FDD asserts Delaware survivor merger completion.CONFIRMED
- May 1, 2024Legally Mine / Swiss Fund / BAM Franchising sharesUtah UCC evidence confirms 450,000 BAM Franchising shares are used as collateral in the creditor-pressure layer.CONFIRMED
- Oct 30, 2024BTJD Corporate Services LLCBTJD Corporate Services LLC utah_bes_filing_history_index: Annual Report (filing 241030048817B)CONFIRMED
- Oct 30, 2024BTJD Corporate Services LLCOfficial Utah BES filing-history index lists Annual Report with filing number 241030048817B.CONFIRMED
2025
- Jan 1, 2025BRIAN MAYESTexas Comptroller officer-source row lists BRIAN MAYES as a 2025 officer for BAM PRODUCTS, INC.; the same detail excerpt lists him as registered agent.CONFIRMED
- Jan 3, 2025LEGALLY MINE LLC; LEGAL BEAR LLC; LEGALLY MINE TAX AND ACCOUNTING, LLC; PROCURE, LLC; SHIELLD LLC; TEAM DENTISTRY LLC; Daniel Jay McNeffUCC chain 9 filed with collateral category affiliate/cross-debtor receivables/all-assets lien.CONFIRMED
- Jan 9, 2025Ohio State Bar AssociationOhio UPL matter docketed/submitted board materials.CONFIRMED
- Feb 20, 2025Ohio Supreme CourtFinal Ohio UPL order enjoined Legally Mine and Daniel McNeff and imposed civil penalty.ADJUDICATED
- Feb 20, 2025Ohio Supreme Court / Legally Mine / Daniel McNeffOhio UPL order/consent-decree finding is a direct legality/credibility anchor for Legally Mine/McNeff conduct.CONFIRMED
- Feb 21, 2025Castle Funding / Legally Mine clusterCastle complaint alleges future-receivables purchase, ACH remittance, guaranty, blocked/remittance failure, $55,428.66 balance; Utah UCC independently shows Castle secured-party bridge.ASSERTED
- Mar 10, 2025Swiss Fund / Legally MineSwiss future-receivables agreement date in Connecticut complaint package.ASSERTED
- Mar 10, 2025Swiss Fund / Legally Mine clusterSwiss Fund Connecticut complaint packet alleges merchant/future-receivables agreement, McNeff guaranty, cross-collateral/UCC security interest, later default and withdrawal.ASSERTED
- Mar 24, 2025LEGALLY MINE, LLC; Daniel Jay McNeffUCC chain 12 filed with collateral category receivables/general intangibles lien.CONFIRMED
- Apr 1, 2025LM OLDCO LLCLM OLDCO LLC utah_bes_filing_history_index: Annual Report (filing 250401294299B)CONFIRMED
- Apr 1, 2025LM OLDCO LLCOfficial Utah BES filing-history index lists Annual Report with filing number 250401294299B.CONFIRMED
- Apr 3, 2025DIB Capital / Legally Mine clusterDIB complaint alleges $300,000 purchase price for $480,000 future receipts, 18% remittance, guaranty, blocked/impeded ACH, and $501,250 damages.ASSERTED
- Apr 7, 2025Swiss FundSwiss Fund filed Connecticut collection action.CONFIRMED
- May 6, 2025BAM FRANCHISING, INC.Minnesota CARDS lists 2025 franchise-registration filing rows for file number 9006 submitted 05/06/2025.CONFIRMED
- May 15, 2025DIB CapitalDIB filed NY Supreme Court case; docket sheet acquired, underlying filings missing.METADATA
- Jun 20, 2025LEGALLY MINE LLCUCC chain 13 filed with collateral category future receipts sale / unknown represented creditor.CONFIRMED
- Jun 20, 2025Legally Mine / future receipts secured partyUtah UCC chain 13 records Future Receipts sold by Legally Mine, sale-not-loan language, and transfer/security-interest restrictions impairing collection.CONFIRMED
- Jun 25, 2025Minnesota CARDSCARDS public index shows public date 06/25/2025 for the BAM Order of Renewed Registration w Amendment row.CONFIRMED
- Jun 25, 2025Minnesota CARDSCARDS index shows public date for 2025 renewal packet including order, clean FDD, and marked FDD rows.CONFIRMED
- Jun 25, 2025BAM Franchising, Inc.Filed TTAB Opposition No. 91299939 against BAM Products' BAM GOOD BRICKS application serial 98426865.CONFIRMED
- Jun 26, 2025Castle FundingCastle filed NY Supreme Court case; docket sheet acquired, underlying filings missing.METADATA
- Jul 15, 2025Swiss FundSwiss Connecticut action withdrawn.CONFIRMED
- Jul 16, 2025BAM IP Holdings LLCUtah entity map already has BAM IP Holdings LLC as a 2025 Utah entity; this assignment-control pass found no public assignment bridge to sampled BAM/Bricks marks.CONFIRMED
- Jul 16, 2025BAM-IP-HOLDINGS-UT-14592179Utah registry capture confirms BAM IP Holdings LLC formation; relationship to BAM marks/IP portfolio not proven by local assignment records.CONFIRMED
- Jul 16, 2025BAM IP Holdings, LLCEntity record captured for BAM IP Holdings, LLC with status Active and identity key BAM-IP-HOLDINGS-LLC-14592179-0160.CONFIRMED
- Jul 16, 2025BAM IP Holdings LLCBAM IP Holdings LLC utah_bes_filing_history_index: Certificate of Organization (filing 250718464196B)CONFIRMED
- Jul 16, 2025BAM IP Holdings LLCOfficial Utah BES filing-history index lists Certificate of Organization with filing number 250718464196B.CONFIRMED
- Jul 16, 2025BAM IP HoldingsBAM IP Holdings filed/active with Ammon and Matthew managers.CONFIRMED
- Jul 29, 2025BAMFRANCHISING.COMRDAP registration date for the bamfranchising.com domain now redirecting to the Bricks & Minifigs franchise site.CONFIRMED
- Aug 5, 2025BAM Franchising, Inc.Filed motion for default judgment after the answer deadline passed in Opposition No. 91299939.CONFIRMED
- Sep 9, 2025TTABTTAB sustained BAM Franchising opposition; BAM GOOD BRICKS application abandoned after inter partes decision.ADJUDICATED
- Sep 9, 2025USPTO TTABCross-lane TTAB event: opposition between BAM Franchising and BAM Products terminated with refusal/abandonment of BAM Products' BAM GOOD BRICKS application.CONFIRMED
- Sep 9, 2025USPTO TTABGranted default judgment, sustained opposition, refused registration to BAM Products, and the current TTABVUE page shows termination/application abandonment after inter partes decision.CONFIRMED
- Sep 30, 2025SHIELLD LLCSHIELLD LLC utah_bes_filing_history_index: Annual Report (filing 250930584354B)CONFIRMED
- Sep 30, 2025SHIELLD LLCOfficial Utah BES filing-history index lists Annual Report with filing number 250930584354B.CONFIRMED
- Oct 20, 2025BTJD Corporate Services LLCBTJD Corporate Services LLC utah_bes_filing_history_index: Annual Report (filing 251020611161B)CONFIRMED
- Oct 20, 2025BTJD Corporate Services LLCOfficial Utah BES filing-history index lists Annual Report with filing number 251020611161B.CONFIRMED
- Dec 2, 2025USPTOIssued registration 8046031 for BAM Franchising's standard-character BAM mark.CONFIRMED
- Dec 2, 2025USPTOUSPTO registered BAM mark to BAM Franchising, Inc.CONFIRMED
2026
- Jan 20, 2026LM OLDCO LLCLM OLDCO LLC utah_bes_filing_history_index: Annual Report (filing 260120772869B)CONFIRMED
- Jan 20, 2026LM OLDCO LLCOfficial Utah BES filing-history index lists Annual Report with filing number 260120772869B.CONFIRMED
- Feb 2, 2026Castle FundingCastle docket lists notice of discontinuance.METADATA
- Apr 6, 2026Centra Wealth Solutions LLCCentra Wealth Solutions LLC utah_bes_filing_history_index: Certificate of Organization (filing 260407922957B)CONFIRMED
- Apr 6, 2026Centra Wealth Solutions LLCOfficial Utah BES filing-history index lists Certificate of Organization with filing number 260407922957B.CONFIRMED
- Apr 15, 2026Wisconsin DFIWisconsin registration detail shows a 2026 effective/uploaded registration while listing organization state as Oregon.CONFIRMED
- Apr 15, 2026Wisconsin DFIWisconsin registration detail shows BAM Franchising / Bricks & Minifigs registered/effective.CONFIRMED
- Apr 24, 2026Daniel McNeff / Wize Grizzly, LLCWize Grizzly initial report lists Daniel McNeff as 100% Member; Wize Grizzly formed days earlier with LMRA as registered agent.CONFIRMED
- May 5, 2026Kerala House 101, LLC / Kerala House 102 LP / LMRA Services, Inc.Kerala House 101 and Kerala House 102 form a layered Alaska LLC/limited-partnership structure using LMRA; Kerala 101 is general partner of Kerala 102. McNeff ownership is not proven.CONFIRMED
- May 21, 2026LM OLDCO LLCLM OLDCO LLC utah_bes_filing_history_index: Amendment to Certificate of Organization (filing 2605221009625B)CONFIRMED
- May 21, 2026LM OLDCO LLCOfficial Utah BES filing-history index lists Amendment to Certificate of Organization with filing number 2605221009625B.CONFIRMED
- May 21, 2026Daniel J. McNeffSame-minute husk-shed: Legally Mine → LM OLDCO LLC and Legally Mine Tax & Accounting → LMTA OLDCO LLC, both renamed 16:49 the same day by Daniel J. McNeff.CONFIRMED
- May 22, 2026Legally Mine / LM OLDCOHandover reports Legally Mine renamed to LM OLDCO; direct official LM OLDCO pull remains a gap in this sprint.METADATA
- May 29, 2026BTJD Corporate Services, LLCEntity record captured for BTJD Corporate Services, LLC with status role confirmed; own packet missing and identity key BTJD-CORPORATE-SERVICES-UT-NEEDS-PACKET.CONFIRMED
- May 29, 2026Centra Wealth Solutions, LLCEntity record captured for Centra Wealth Solutions, LLC with status role confirmed; own packet missing and identity key CENTRA-WEALTH-SOLUTIONS-UT-NEEDS-PACKET.CONFIRMED
- May 29, 2026LEGALLY MINE LLCEntity record captured for LEGALLY MINE LLC with status Active and identity key LEGALLY-MINE-LLC-14701446-0151.CONFIRMED
- May 29, 2026LEGALLY MINE TAX AND ACCOUNTING LLCEntity record captured for LEGALLY MINE TAX AND ACCOUNTING LLC with status Active and identity key LEGALLY-MINE-TAX-AND-ACCOUNTING-LLC-14701452-0151.CONFIRMED
- May 29, 2026Centra Wealth Solutions LLCCentra Wealth Solutions LLC utah_bes_filing_history_index: Registration Information Change Form (filing 2606011024876B)CONFIRMED
- May 29, 2026Legally Mine 2026 entityLegally Mine 2026 entity utah_bes_filing_history_index: Certificate of Assumed and of True Name (filing 2606031031140B)CONFIRMED
- May 29, 2026Legally Mine Tax and Accounting 2026 entityLegally Mine Tax and Accounting 2026 entity utah_bes_filing_history_index: Certificate of Assumed and of True Name (filing 2606031031189B)CONFIRMED
- May 29, 2026Centra Wealth Solutions LLCOfficial Utah BES filing-history index lists Registration Information Change Form with filing number 2606011024876B.CONFIRMED
- May 29, 2026Legally Mine 2026 entityOfficial Utah BES filing-history index lists Certificate of Assumed and of True Name with filing number 2606031031140B.CONFIRMED
- May 29, 2026Legally Mine Tax and Accounting 2026 entityOfficial Utah BES filing-history index lists Certificate of Assumed and of True Name with filing number 2606031031189B.CONFIRMED
- May 29, 2026Centra Wealth SolutionsCentra registered assumed names LEGALLY MINE LLC and LEGALLY MINE TAX AND ACCOUNTING LLC; these are tracked as separate DBA nodes from the old operating entities.CONFIRMED
- Jun 2, 2026Utah UCC searchOfficial Utah UCC searches captured Legally Mine and BAM Franchising UCC chains; Daniel J. McNeff direct UCC search remained blocked by login/order flow.CONFIRMED
- Jun 15, 2026Texas Comptroller public endpointCurrent public name and Texas SOS file-number searches each returned one BAM PRODUCTS, INC. match.CONFIRMED
- Jun 15, 2026USPTO Assignment Center public routeRan 13 focused Assignment Center control queries, yielding 4 positive-control assignment-property rows, 7 HTTP-200 zero-result controls, and 2 BAM IP Holdings name-lane endpoint errors.CONFIRMED
- Jun 15, 2026public web/RDAP probesCurrent public web and RDAP probes captured live routes, redirects, placeholder pages, and negative eponymous BAM IP Holdings domain evidence.CONFIRMED
- Jun 15, 2026Expanded event ledgerExisting expanded ledger contains 1285 raw events across layers including Bloomberg dockets, official UCC, USPTO/TSDR, TTAB, state documents, CourtListener, bodycam, and citation-verification outputs.CONFIRMED
- Jun 16, 2026Daniel J. McNeffOfficial Alaska bulk officials data lists Daniel J. McNeff on LMRA Services, Inc. (10045051) as: Director, President, Secretary, Shareholder, TreasurerCONFIRMED
- Jun 16, 2026Daniel J. McNeffOfficial Alaska bulk officials data lists Daniel J. McNeff on Legal Bear, LLC (10055588) as: MemberCONFIRMED
- Jun 16, 2026LMRA Services, Inc.Official Alaska Agents search for LMRA showed page 1 of 101 and a 2,000-result cap; partial capture contains 20 historical/previous registered-agent rows before site maintenance interrupted collection.CONFIRMED
- Jun 16, 2026LMRA Services, Inc.Official Alaska officials bulk data contains 5,299 rows where LMRA Services, Inc. is registered agent; pattern includes 1,338 Management, 964 Asset, 387 Safe, and 1,624 Limited Partnership names.CONFIRMED
- Jun 16, 2026McNeff family / Alaska official-search resultsOfficial Alaska historical Officials search for MCNEFF captured 125 rows across 7 pages, including 111 rows for Mariah McNeff as Previous Organizer and direct Daniel/Evelyn rows for LMRA/Legal Bear/Legal Elf/Wize Grizzly.CONFIRMED
- Jun 16, 2026McNeff, DanielOfficial Alaska historical Officials search lists McNeff, Daniel as Member for Wize Grizzly, LLC (10360899).CONFIRMED
- Jun 16, 2026McNeff, DanielOfficial Alaska historical Officials search lists McNeff, Daniel as Previous Member for Legal Elf, LLC (10069745).CONFIRMED
- Jun 16, 2026McNeff, Daniel J.Official Alaska historical Officials search lists McNeff, Daniel J. as Director for LMRA Services, Inc. (10045051).CONFIRMED
- Jun 16, 2026McNeff, Daniel J.Official Alaska historical Officials search lists McNeff, Daniel J. as Member for Legal Bear, LLC (10055588).CONFIRMED
- Jun 16, 2026McNeff, Daniel J.Official Alaska historical Officials search lists McNeff, Daniel J. as President for LMRA Services, Inc. (10045051).CONFIRMED
- Jun 16, 2026McNeff, Daniel J.Official Alaska historical Officials search lists McNeff, Daniel J. as Secretary for LMRA Services, Inc. (10045051).CONFIRMED
- Jun 16, 2026McNeff, Daniel J.Official Alaska historical Officials search lists McNeff, Daniel J. as Shareholder for LMRA Services, Inc. (10045051).CONFIRMED
- Jun 16, 2026McNeff, Daniel J.Official Alaska historical Officials search lists McNeff, Daniel J. as Treasurer for LMRA Services, Inc. (10045051).CONFIRMED
- Jun 16, 2026McNeff, EvelynOfficial Alaska historical Officials search lists McNeff, Evelyn as Member for Legal Elf, LLC (10069745).CONFIRMED
- Jun 16, 2026McNeff, Evelyn F.Official Alaska historical Officials search lists McNeff, Evelyn F. as Previous Member for Legal Bear, LLC (10055588).CONFIRMED
- Jun 16, 2026Nalin PatelOfficial Alaska bulk officials data lists Nalin Patel on Legally Enlighten, LLC (10121284) as: MemberCONFIRMED
- Jun 16, 2026Rekha PatelOfficial Alaska bulk officials data lists Rekha Patel on Legally Enlighten, LLC (10121284) as: MemberCONFIRMED