Business ProfileforCore Performance Realty, LLC
Current Alerts For This Business
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On December 28, 2021, Sean Zarinegar entered into a Opinion and Order with the Arizona Corporation Commission. The order settles allegations that Sean Zarinegar offered or sold securities in this state by means of oral or written communications which included untrue statements of material facts or omitted to state material facts necessary in order to make the statements made. Under terms of the order, Sean Zarinegar is ordered to cease and desist from offering or selling or buying or offering to buy any security in the State of Arizona, and shall pay restitution in the amount of $16,364,620.64 and administrative penalties in the amount of $850,000.
This action is final.
At-a-glance
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Overview
Business Details
This is a multi-location business.
- Location of This Business
- 42132 N Mountain Cove Dr, Phoenix, AZ 85086-1988
- BBB File Opened:
- 3/23/2010
- Years in Business:
- 14
- Business Started:
- 1/15/2010
- Business Incorporated:
- 1/1/1994
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- Core Performance Realty
- CBA Capital
- Equity Pacesetter
- Business Management
- Mr. Sean Zarinegar, Member
- Ms. Christ Andersen, Office Manager
- Contact Information
Customer Contact
- Mr. Sean Zarinegar, Member
- Additional Contact Information
Fax Numbers
- (623) 551-5830Other Fax
Phone Numbers
- (623) 551-5808Other Phone
Email Addresses
- Primary
- (623) 551-5830
Customer Complaints
0 Customer Complaints
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