Business Ownership Search

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Business Ownership Search

Our Business Ownership Search Includes One (1) State & One (1) County

Our business ownership searches can be very illuminating. Many people who work full-time for an employer also have business activities on the side. Whether the purpose is to generate tax write-offs, or to monetize a hobby or passion like art or music—any full asset check needs to determine whether the subject of the investigation is involved in or owns a business.

Accordingly, our business ownership searches seek records from Secretary of State corporation filings; county fictitious name records, and business license data, to determine whether an individual is an owner, or part owner, of an operating business.

Our search includes corporations, limited liability companies (LLCs), and a fictitious business name (“DBA”) search in one (1) county and one (1) state.

This information can be highly useful in planning a lawsuit, collecting a debt or before filing a personal injury lawsuit—any time a potential defendant’s assets need to be found.

Our Business Ownership Search always includes a written report of our findings.

SAMPLE BUSINESS OWNERSHIP REPORT

Note: We cannot obtain any information in violation of federal banking privacy laws pertaining to banks and investment institutions, including without limitation the Financial Services Modernization Act of 1999, commonly known as the Gramm-Leach-Bliley Act; and, in particular, the financial privacy rules codified at 15 U.S. Code §§ 6801-6809; and the provisions of 15 USC §§ 6821-6827, and related statutes.

Business Ownership Search – $100.00

Our turn-around time for this report is 1 business day.

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The accuracy of data submitted by the requestor will directly determine the accuracy of results obtained. While the information we furnish is from reliable sources, its accuracy is not guaranteed. Use of available data may be affected by the Fair Credit Reporting Act ("FCRA"), the Fair Debt Collection Practices Act, the Graham-Leach-Bliley Act, and/or federal and state privacy laws. Our investigative reports are prepared by No Find No Fee, at the specific instance and request of our clients. Clients agree by accepting our reports that reports and information received from No Find No Fee, are strictly confidential, and are intended solely for our client's sole private, exclusive use. Any other use, communication, publication or reproduction of our reports, or any portion thereof, without the written consent of No Find No Fee, is strictly forbidden. By ordering and accepting delivery of this report, our client agrees to indemnify No Find No Fee, against any damages or claims resulting from any such unauthorized use. Our reports are not a recommendation, endorsement or approval of any kind, with respect to any specific transaction, decision or evaluation, and should not be relied on as such under any circumstances. All information contained in our reports is confidential and proprietary, i.e., our work product, hence our property as provider of our reports.

No warranty or guarantee of a particular outcome, result or recovery of information is promised or implied by No Find No Fee, or by the materials presented on Nofind-nofee.com. No Find No Fee agrees to work to achieve the goals of any client work or engagement with aggressive, professional methods, within the bounds of the law.

All sales are final. There are no refunds.

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All orders placed for process service, document-related services, deposition-related services, subpoenas, document preparation and/or investigative services of any kind or description through this website will regarded by both Parties hereto as firm orders, not subject to cancellation after work has begun, other than as the Parties shall subsequently agree in writing. All credit card transactions will carry an extra three percent (3%) fee to cover bank credit card processing fees. By paying any advance or invoice, Client acknowledges that Client has reviewed and agreed to these terms and conditions. All sales are final and non-refundable. There is no guarantee of success.