Quote from: Paul Revere on May 19, 2015, 01:45:15 AM

Quote from: miaviator on May 19, 2015, 01:35:54 AM

Quote from: suchmoon on May 19, 2015, 01:12:40 AM

Quote from: omio on May 19, 2015, 01:04:43 AM

What is the deal with this carmelo guy? He sounds so similar to homero it makes me think they are the same person.

So BTCLend LLC is registered in Delaware but with an address in south florida and a phone number in orlando. I checked sunbiz.org no mention of btclend though. Florida would love to know an out of state llc is operating there without paying fees. Why even register it in Delaware? He puts his name on everything so why hide it when registering the LLC? Perhaps another owner is trying to hide his involvement. If I remember correctly homero liked to register his llc's in Delaware.

Delaware is a popular spot for LLCs, that's fine. Carmelo Milian is not Homero Garza, but he is definitely a very good student of Garza's business methods. Well, I used "business" here somewhat liberally, my apologies.

All information on companies local and foreign is available on sunbiz.org for Florida.

5 seconds on google: https://www.delawareinc.com/blog/delaware-llc-doing-business-in-florida

I wonder if Carmello has a company bank account in Florida without having registered as a foreign entity.

http://form.sunbiz.org/pdf/cr2e027.pdf

Good digging. I suspect that Carmelo & his partner Josh do not have their ducks in a row as far as compliance, even though they are demanding supposed compliance information from customers, AFTER accepting their deposits.

Better watch out , Carmelo will be saying this now that you are digging up information about his scam operation:

"I wish I had you in front of me."

I laughed my ass off when I read Homero typing that, he is a stick figure short ass dildo of a man with such a blatent and brass prison thug comment.