Has anyone heard of Gii Limited out of Arvada, CO? This appears to be an investment company that buys property. This company contacted a client of mine and he were wondering about them, so I thought

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Debbie Laity, Your Real Estate Resource for Delta County (CinaJones Real Estate)

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Caroline Gerardo

Licensed in 20 states - Newport Beach, CA

C. G. Barbeau the Loan Lady nmls 324982

They look like a listing agent for land in colorado and florida

No real person name. They do not appear to have licenses.

The website says they are a lender, it is illegal not to be NMLS licensed in a real person's name. Be careful

http://goldenlanddeals.com/contact-us/

Details
Name	GII, LLC
Status	Good Standing	Formation date	07/02/2014
ID number	20141408326	Form	Limited Liability Company
Periodic report month	July	Jurisdiction	Colorado
Principal office street address	8120 Sheridan Blvd Ste 305B, Arvada, CO 80003, United States
Principal office mailing address	n/a

Registered Agent
Name	InCorp Services, Inc.
Street address	36 South 18th Avenue, Suite D, Brighton, CO 80601, United States
Mailing address	n/a

Filing history and documents

Jan 06, 2017 12:55 PM

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Ryan Huggins - Thousan...

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Kathleen Daniels, Prob...

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Will Hamm

Aurora, CO
Debbie Laity

Cedaredge, CO
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Debbie Laity

CinaJones Real Estate - Cedaredge, CO

Your Real Estate Resource for Delta County

My clients are curious and not taking any chances. I have found a website and it sounds like someone trying to scoop up land at cheap prices to make a profit on.

Jan 06, 2017 03:24 PM

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Debe Maxwell, CRS

Charlotte, NC
Nina Hollander, Broker

Charlotte, NC
Debbie Laity

Cedaredge, CO

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Dick Greenberg

New Paradigm Partners LLC - Fort Collins, CO

Northern Colorado Residential Real Estate

Neverheard of them, Debbie, but I'll ask around.

Jan 06, 2017 02:01 PM

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Kathleen Daniels, Prob...

San Jose, CA
Nina Hollander, Broker

Charlotte, NC
Debbie Laity

Cedaredge, CO

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Lyn Sims

Schaumburg, IL

Real Estate Broker Retired

Nope, but I'd be might careful. I just had a seller manipulated by an investor by some bozo corporation last year. It was odd. They probably want to deal with the seller direct & bypass you trying to get a deal.

Jan 06, 2017 12:08 PM

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Kathleen Daniels, Prob...

San Jose, CA
Nina Hollander, Broker

Charlotte, NC
Debbie Laity

Cedaredge, CO

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Sandy Padula & Norm Padula, JD, GRI

HomeSmart Realty West & Florida Realty Investments - , CA

Presence, Persistence & Perseverance

Sounds like a private bottom feeder

Jan 07, 2017 06:05 AM

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Kathleen Daniels, Prob...

San Jose, CA
Debbie Laity

Cedaredge, CO

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Nathan Gesner

American West Realty and Management - Cody, WY

Broker / Property Manager

Don't know anything about it.

Jan 06, 2017 09:29 PM

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Will Hamm

Aurora, CO
Debbie Laity

Cedaredge, CO

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Debbie Reynolds, C21 Platinum Properties

Platinum Properties- (931)771-9070 - Clarksville, TN

The Dedicated Clarksville TN Realtor-(931)320-6730

Have you searched on Google to see what turns up? There are many private investors using lots of different names. You are smart to check it out.

Jan 06, 2017 03:07 PM

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Nina Hollander, Broker

Charlotte, NC
Debbie Laity

Cedaredge, CO

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Kathleen Daniels, Probate & Trust Specialist

KD Realty - 408.972.1822 - San Jose, CA

Probate Real Estate Services

I have not heard of them Debbie Laity - I'd be very suspicious and cautious.

Jan 07, 2017 10:30 AM

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Debbie Laity

Cedaredge, CO

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Barbara Todaro

RE/MAX Executive Realty - Happily Retired - Franklin, MA

Previously Affiliated with The Todaro Team

I think your instincts might be right....

Jan 07, 2017 09:31 AM

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Debbie Laity

Cedaredge, CO

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Will Hamm

Hamm Homes - Aurora, CO

"Where There's a Will, There's a Way!"

Sorry Debbie, never heard of them

Jan 07, 2017 09:05 AM

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Debbie Laity

Cedaredge, CO

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Jennifer Mackay

Counts Real Estate Group, Inc. - Panama City, FL

Your Bay County Florida Realtor 850.774.6582

Nope, I have not heard of them however I have hear of Arvada

Jan 07, 2017 07:27 AM

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Debbie Laity

Cedaredge, CO

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Harry F. D'Elia III

WEDO Real Estate and Beyond, LLC - Phoenix, AZ

Investor , Mentor, GRI, Radio, CIPS, REOs, ABR

interesing read

Jan 07, 2017 07:14 AM

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Debbie Laity

Cedaredge, CO

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Wayne Martin

Wayne M Martin - Oswego, IL

Real Estate Broker - Retired

Never heaard of them, but there are always people to help those who need a quick sale at a disturbing discount to market!

Jan 07, 2017 06:51 AM

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Debbie Laity

Cedaredge, CO

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Gita Bantwal

RE/MAX Centre Realtors - Warwick, PA

REALTOR,ABR,CRS,SRES,GRI - Bucks County & Philadel

I have not heard of them.

Jan 07, 2017 06:00 AM

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Debbie Laity

Cedaredge, CO

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Nina Hollander, Broker

Coldwell Banker Realty - Charlotte, NC

Your Greater Charlotte Real Estate Broker

Hi Debbie... nothing I've heard about to-date.

Jan 07, 2017 05:41 AM

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Debbie Laity

Cedaredge, CO

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Tony and Suzanne Marriott, Associate Brokers

Serving the Greater Phoenix and Scottsdale Metropolitan Area - Scottsdale, AZ

Coldwell Banker Realty

Have not heard of them

Jan 07, 2017 05:33 AM

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Debbie Laity

Cedaredge, CO

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Scott Godzyk

Godzyk Real Estate Services - Manchester, NH

One of the Manchester NH's area Leading Agents

Never heard of them, but im not in Colorado. I do applaud you checking them out for your client Debbie Laity

Jan 07, 2017 05:15 AM

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Debbie Laity

Cedaredge, CO

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FN LN

Toronto, ON

I am not familiar with them.

Jan 06, 2017 11:47 PM

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Debbie Laity

Cedaredge, CO

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Paul S. Henderson, REALTOR®, CRS

Fathom Realty Washington LLC - Tacoma, WA

South Puget Sound Washington Agent/Broker!

Sorry I have never heard of this company ...

Jan 06, 2017 11:30 PM

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Debbie Laity

Cedaredge, CO

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Debe Maxwell, CRS

Savvy + Company (704) 491-3310 - Charlotte, NC

The RIGHT CHARLOTTE REALTOR!

Yes, like Caroine, I don't see a 'name' so, makes you wonder if they are wanna-be agents! I would caution your clients - tell them to let you refer someone in the areas that they are looking who is reputible.

Jan 06, 2017 10:33 PM

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Debbie Laity

Cedaredge, CO

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Bob Crane

Woodland Management Service / Woodland Real Estate, KW Diversified - Stevens Point, WI

Forestland Experts! 715-204-9671

BBB is a waste of time and a dinosour, if they have any history then Google will know.

Jan 06, 2017 05:59 PM

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Debbie Laity

Cedaredge, CO

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Dorie Dillard Austin TX

Coldwell Banker Realty ~ 512.750.6899 - Austin, TX

NW Austin ~ Canyon Creek and Spicewood/Balcones

Not heard of them but interesting to read Caroline Gerardo comment.

Jan 06, 2017 05:49 PM

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Debbie Laity

Cedaredge, CO

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Gabe Sanders

Real Estate of Florida specializing in Martin County Residential Homes, Condos and Land Sales - Stuart, FL

Stuart Florida Real Estate

Sorry, no clue.

Jan 06, 2017 05:19 PM

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Debbie Laity

Cedaredge, CO

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Roy Kelley

Retired - Gaithersburg, MD

Nope.

Jan 06, 2017 04:59 PM

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Debbie Laity

Cedaredge, CO

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William Feela

WHISPERING PINES REALTY - North Branch, MN

Realtor, Whispering Pines Realty 651-674-5999 No.

I would check with finacial people and ask for information.

Jan 06, 2017 04:27 PM

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Debbie Laity

Cedaredge, CO

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Olga Simoncelli

Veritas Prime, LLC dba Veritas Prime Real Estate - New Fairfield, CT

CONSULTANT, Real Estate Services & Risk Management

It seems to be a privat British real estate company (owners and developers); you may not be able to get much info on them.

Jan 06, 2017 02:25 PM

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Debbie Laity

Cedaredge, CO

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Praful Thakkar

LAER Realty Partners - Burlington, MA

Metro Boston Homes For Sale

Debbie Laity - not heard of them. Checking other reviews here....

Jan 06, 2017 12:24 PM

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Debbie Laity

Cedaredge, CO

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Ron and Alexandra Seigel

Napa Consultants - Carpinteria, CA

Luxury Real Estate Branding, Marketing & Strategy

Debbie,

We have not! I hope someone has an answer here. A

Jan 06, 2017 10:27 AM

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Debbie Laity

Cedaredge, CO

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Dave Martin (703) 585-4687

Fairfax Realty - Fairfax, VA

Making Realty Dreams a Reality #WeWillGetYouHome

No never heard of them and always make sure to do your due diligence

Jan 30, 2018 12:12 PM

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Patricia Kennedy

RLAH@properties - Washington, DC

Home in the Capital

I just read Caroline's answer, and her advice to be careful sounds good to me.

Jan 08, 2017 11:17 PM

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Fred Griffin Florida Real Estate

Fred Griffin Real Estate - Tallahassee, FL

Licensed Florida Real Estate Broker

In Florida, we can check online for the status of, and the managers of, any corporation or LLC that is registered in this state. Does Colorado have an online service like that?

Jan 08, 2017 06:46 PM

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Rainmaker
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Ryan Huggins - Thousand Oaks, CA

https://HugginsHomes.com - Thousand Oaks, CA

Residential Real Estate and Investment Properties

Looks like Caroline Gerardo did some great research. Personally, I've not heard of them.

Jan 07, 2017 08:28 PM

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They look like a listing agent for land in colorado and florida

No real person name. They do not appear to have licenses.

The website says they are a lender, it is illegal not to be NMLS licensed in a real person's name. Be careful

http://goldenlanddeals.com/contact-us/

Details

Name GII, LLC

Status Good Standing Formation date 07/02/2014

ID number 20141408326 Form Limited Liability Company

Periodic report month July Jurisdiction Colorado

Principal office street address 8120 Sheridan Blvd Ste 305B, Arvada, CO 80003, United States

Principal office mailing address n/a

Registered Agent

Name InCorp Services, Inc.

Street address 36 South 18th Avenue, Suite D, Brighton, CO 80601, United States

Mailing address n/a

Filing history and documents
My clients are curious and not taking any chances. I have found a website and it sounds like someone trying to scoop up land at cheap prices to make a profit on.
Nope, but I'd be might careful. I just had a seller manipulated by an investor by some bozo corporation last year. It was odd. They probably want to deal with the seller direct & bypass you trying to get a deal.
Have you searched on Google to see what turns up? There are many private investors using lots of different names. You are smart to check it out.
I have not heard of them Debbie Laity - I'd be very suspicious and cautious.
Nope, I have not heard of them however I have hear of Arvada
Never heaard of them, but there are always people to help those who need a quick sale at a disturbing discount to market!
Never heard of them, but im not in Colorado. I do applaud you checking them out for your client Debbie Laity
Yes, like Caroine, I don't see a 'name' so, makes you wonder if they are wanna-be agents! I would caution your clients - tell them to let you refer someone in the areas that they are looking who is reputible.
BBB is a waste of time and a dinosour, if they have any history then Google will know.
Not heard of them but interesting to read Caroline Gerardo comment.
It seems to be a privat British real estate company (owners and developers); you may not be able to get much info on them.
Debbie Laity - not heard of them. Checking other reviews here....
No never heard of them and always make sure to do your due diligence
I just read Caroline's answer, and her advice to be careful sounds good to me.
In Florida, we can check online for the status of, and the managers of, any corporation or LLC that is registered in this state. Does Colorado have an online service like that?
Looks like Caroline Gerardo did some great research. Personally, I've not heard of them.