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General Information |
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Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
537693 |
BMB Investment Corporation |
Privately-Owned Business |
8600 Melrose Avenue West Hollywood, CA 90069 |
310-652-9999 |
None |
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Related Places
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Total Related Places: 3
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Related Parties
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Total Related Parties: 1
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 3
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Violations within the past year
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Total Violations: 0
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*Click the "(+/-) Violation Description" link to expand and contract the violation description.
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Enforcement Actions
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Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
405429 |
Notice of Violation |
None |
NOV 11/20/2013 for BMB Investment Corporation |
NPDNONMUNIPRCS |
11/20/2013 |
Historical |
405431 |
Notice of Violation |
None |
NOV 11/12/2013 for BMB Investment Corporation |
NPDNONMUNIPRCS |
11/12/2013 |
Historical |
447344 |
Expedited Payment Letter |
R4-2022-0141 |
EPL R4-2022-0141 for BMB Investment Corporation |
NPDNONMUNIPRCS |
03/30/2022 |
Active |
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Total Enforcement Actions: 3
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Regulatory Measures linked to Related Parties
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Total Regulatory Measures linked to Related Parties: 0
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