Illegal Activity
none
Blackmail
none
Date
5/9/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists Darren Indyke's corporate affiliations, including L.A.W. PLANTATION MANAGEMENT CORP., LYN AND JOJO LLC, MAX HOTEL SERVICES CORP., and NEW YORK STRATEGY GROUP, LLC. It also notes the status of these corporations, with L.A.W. PLANTATION MANAGEMENT CORP. having a status of ACTIVE/NONCOMPLIANCE and ACTIVE/OWES CURRENT YEAR.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047264
- Date
- 5/9/2015
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| L.A.W. PLANTATION MANAGEMENT CORP. | Secretary | DARREN INDYKE | Darren Indyke is listed as the Secretary of L.A.W. PLANTATION MANAGEMENT CORP. |
| LYN AND JOJO LLC | Name | DARREN K INDYKE | Darren K Indyke is associated with LYN AND JOJO LLC. |
| MAX HOTEL SERVICES CORP. | Name | DARREN K INDYKE | Darren K Indyke is associated with MAX HOTEL SERVICES CORP. |
| NEW YORK STRATEGY GROUP, LLC | Name | DARREN K INDYKE | Darren K Indyke is associated with NEW YORK STRATEGY GROUP, LLC. |
Red Flags 1
- L.A.W. PLANTATION MANAGEMENT CORP. has a status of ACTIVE/NONCOMPLIANCE and ACTIVE/OWES CURRENT YEAR.
Raw Analysis JSON
click to expand
Themes
Business dealings
People 2
Organizations 4
L.A.W. PLANTATION MANAGEMENT CORP.LYN AND JOJO LLCMAX HOTEL SERVICES CORP.NEW YORK STRATEGY GROUP, LLC
Locations 4
ALBANY, GA515 ABIGAIL PLANTATION RDGANY
Text Analysis
- Tone
- Informative
- Purpose
- To list the corporate affiliations and statuses of Darren Indyke.
- Significance
- This document provides information about Darren Indyke's involvement with various corporations and their statuses.
File Info
- File Name
- EFTA01359229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.515593
- DOJ Source
- View on DOJ