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Debbie Newmark & Chaperone Portfolio 80 M Street Equity LLC

1 Company
1 Building
1 Open Violations
$500 Fines on Open Violations

DC business records list Debbie Newmark & Chaperone Portfolio 80 M Street Equity LLC on exactly the same companies, so they share one place on the watchlist. Individual pages: Debbie Newmark, Chaperone Portfolio 80 M Street Equity LLC.

Fines on open violations, by year cited

$500 in fines on 1 violation cited more than 3 years ago that DOB still lists as open.

Building

# Address Violations Fines Last Cited
1 80 M Street SE 1 $500 Dec 2020

How Debbie Newmark & Chaperone Portfolio 80 M Street Equity LLC connects to each company

DOB names a company as the owner on its citations. DC business records list Debbie Newmark & Chaperone Portfolio 80 M Street Equity LLC as beneficial owners or co-owners of this company.

Wells Reit II 80 M Street LLC 1 building · 1 open violations · $500

Chaperone Portfolio 80 M Street Equity LLC & Debbie Newmark are listed as beneficial owners of Wells Reit II 80 M Street LLC.

  • Wells Reit II 80 M Street LLC Named on DOB citations
    • owned by
      Debbie Newmark Person
    • owned by
      Chaperone Portfolio 80 M Street Equity LLC Not in DC business records
Everyone listed as an owner of this company →

DOB names a company as the owner on each citation. We matched those names to DC's beneficial owner records and followed any companies listed as owners up to the people and organizations at the top. Names that agree apart from punctuation and abbreviations were matched automatically; the rest were checked by hand. The records are a current snapshot, so a company sold since a citation shows its current owners. Fines shown are assessed amounts on open violations; DC does not publish collected amounts. Under DC law, a company's beneficial owners are anyone holding more than 10% of it, directly or through other companies, and anyone with a smaller stake, or none, who controls its financial or operational decisions or directs its day-to-day operations (D.C. Code § 29-102.01). Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete. If something here is wrong, tell us.