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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| S640011 |
LBA Realty Fund III Company VIII LLC |
Privately-Owned Business |
One Embarcadero Center Ste 710 San Francisco CA, CA 94111 |
N/A |
N/A |
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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: 2
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 0
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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 |
| S447630 |
2nd Annual Report Notice of Non-Compliance |
None |
5S39C378060 |
CONSTW |
08/19/2022 |
Active |
| S445753 |
1st Annual Report Notice of Non-Compliance |
None |
5S39C378060 |
CONSTW |
10/01/2021 |
Active |
| S438924 |
1st Annual Report Notice of Non-Compliance |
None |
5S39C378060 |
CONSTW |
10/01/2020 |
Active |
| S429783 |
Administrative Civil Liability Complaint |
R8-2018-0078 |
8 33C378515 |
CONSTW |
05/01/2018 |
Historical |
| S429443 |
Expedited Payment Letter |
R8-2018-0040 |
8 33C378515 |
CONSTW |
03/06/2018 |
Historical |
| S429083 |
2nd Annual Report Notice of Non-Compliance |
None |
8 33C378515 |
CONSTW |
10/16/2017 |
Historical |
| S429082 |
1st Annual Report Notice of Non-Compliance |
None |
8 33C378515 |
CONSTW |
09/12/2017 |
Historical |
| S427819 |
2nd Annual Report Notice of Non-Compliance |
None |
5S39C378060 |
CONSTW |
11/08/2017 |
Active |
| S427811 |
2nd Annual Report Notice of Non-Compliance |
None |
5S39C375345 |
CONSTW |
11/08/2017 |
Active |
| S427439 |
1st Annual Report Notice of Non-Compliance |
None |
5S39C378060 |
CONSTW |
10/02/2017 |
Active |
| S427427 |
1st Annual Report Notice of Non-Compliance |
None |
5S39C375345 |
CONSTW |
10/02/2017 |
Active |
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Total Enforcement Actions: 11
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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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