0001614281-22-000015.txt : 20221027
0001614281-22-000015.hdr.sgml : 20221027
20221027110355
ACCESSION NUMBER: 0001614281-22-000015
CONFORMED SUBMISSION TYPE: MA-I/A
PUBLIC DOCUMENT COUNT: 1
BEMIS,JAMES,RAYFIELD,
FILED AS OF DATE: 20221027
DATE AS OF CHANGE: 20221027
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Montague DeRose & Associates, LLC
CENTRAL INDEX KEY: 0001614281
IRS NUMBER: 954529722
STATE OF INCORPORATION: CA
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: MA-I/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 868-02083
FILM NUMBER: 221335615
BUSINESS ADDRESS:
STREET 1: 30700 RUSSELL RANCH ROAD
STREET 2: SUITE 250
CITY: WESTLAKE VILLAGE
STATE: CA
ZIP: 91362
BUSINESS PHONE: 805-496-2211
MAIL ADDRESS:
STREET 1: 30700 RUSSELL RANCH ROAD
STREET 2: SUITE 250
CITY: WESTLAKE VILLAGE
STATE: CA
ZIP: 91362
MA-I/A
1
primary_doc.xml
MA-I/A
0001614281
XXXXXXXX
Kenneth McManus
973-618-9508
kenmcmanus@alternativereg.com
kenmcmanus@alternativereg.com
Y
0001614281-22-000004
N
James
Rayfield
Bemis
4860743
N
1
0001614281
Montague DeRose & Associates, LLC
Montague DeRose & Associates
07-01-1999
N
867-00281
LOCATED
SUPERVISED
08-01-2007
30700 RUSSELL RANCH ROAD
SUITE 250
WESTLAKE VILLAGE
CA
91362
SUPERVISED
04-01-2022
Jim
Rayfield
Bemis
07-1999
Montague DeRose & Associates, LLC
WESTLAKE VILLAGE
CA
91362
Y
N
Principal
Y
09-2007
Condo Burbank Estates
4441 Burbank Drive
#1301
BATON ROUGE
LA
70820
N
N
Rental Property
Owner of rental property
2
Owner - no operations involvement
09-2017
B + M Partners, Inc dba Visiting Angels Home Care
1176 Roadrunner Way
SIMI VALLEY
CA
93065
N
N
Home Care
Owner
2
owner duties
02-2017
Meridian Condominiums
11550 Southfork Ave
#711
BATON ROUGE
LA
70820
N
N
Rental Property
Property Owner
2
Property owner
02-2017
Meridian Condominiums
11550 Southfork Ave
#712
BATON ROUGE
LA
70820
N
N
Rental Property
Property owner
2
owner duties
02-2017
Meridian Condominiums
11550 Southfork Ave
#402
BATON ROUGE
LA
70820
N
N
Rental Property
Property Owner
2
Owner duties
06-2009
Bemis, Vaughn, Nealy, & Sehnem Properties
6827 Rain Creek Way
CHARLOTTE
NC
28262
N
N
Rental Property
Property Owner
2
Owner duties
06-2009
Bemis, Scanlon, Makiri, Roberts, & Sehnem Properties
1203 Helms Road
CHARLOTTE
NC
28214
N
N
Rental Property
Property Owner
2
Owner duties
02-2015
California State Treasury
915 Capitol Mall
C-15
SACRAMENTO
CA
95814
N
N
Develop best practice guidelines regarding fiduciary care
Task Force on Bond Accountability- Member
2
Attend meetings, committee duties
07-2021
Bemis, Scanlon & Sehnem Properties
234 Goldenwood Circle
SIMI VALLEY
CA
93065
N
N
Rental Property
Owner/Partner
9
Passive Investor for multiple properties - 910 Overhill St. Gastonia, NC 28052; 805 Park R. Dallas, NC 28034; 1014 W. Mauney Ave. Gastonia, NC 28052; 932 Overhill St. Gastonia, NC 28052; 412 S. Ridge St. Dallas, NC 28034; 506 N. Apple St. Gastonia, NC 28052; 1610 Berry St. Gastonia, NC 28054; 215 S. Pasour St. Dallas, NC 28034; 106 Robinson St., Dallas, NC 28034, 611 Scruggs Ave., Gastonia, NC 28052, 607 Pear St., Gastonia, NC 28054, 212 Wood St., Mount Holly, NC 28120
01-2022
Rayfield Financial Ventures, Inc.
2850 W. Horizon Ridge
Ste. 200
HENDERSON
NV
89052
N
N
Own and operate residential care facilities for seniors
Partner
2
Passive Investor
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
10-27-2022
Kimberly McManus
President, Alternative Regulatory Solutions LLC