This is interesting. I'm not a big fan of this YouTube videor, but I did find it interesting around 7:30 he lists a number of entities Heidi is associated with and many more than I came up with a few posts back. Digging into CA and NV records this is the detail on what he shows in the video beyond what I found.
Per CA state corp commission website unless otherwise indicated:
Augustus Gardini, LP. Heidi (signing as ‘Heidi P. Wayne’) is listed as the ‘agent’ for the entity in the latest document, a 2018 amendment. Jason Sugarman, mentioned in news articles as being under investigation, is listed as no longer the general partner. The new general partner is a ‘Elisabeth Sugarman’. This is an ‘LP’ or limited partnership. (LP’s, per most state laws, are required to have one general partner. GP’s do not have limited liability. It is not known from the documents filed who the limited partners are.)
Camden Real Estate Opportunity Fund I, LLC. Dissolved as of 23 August 2021. Heidi (as ‘Heidi Planck’) signed the dissolution form. The previous filing in 2020 lists Heidi (as ‘Heidi P. Wayne’) as the ‘agent’ and signing as the ‘controller’. The member or manager is listed as ‘Camden Capital Partners’, Heidi’s employer. Business purpose is ‘real estate finance’.Cohiba Asset Management, LLC. Newly formed in January 2020. Heidi (as ‘Heidi P. Wayne’) is listed as the registered agent. No other information is available in the forms as to who the owner(s) are.
General Liquidation, LLC. Again Heidi (as ‘Heidi P. Wayne’) is listed as the ‘agent’ and signing as ‘controller’. Business purpose is listed as ‘private equity company’. The status with the state is ‘suspended’.
Brannd 007, LLC. Formed on 20 Feb 2020 with Heidi (as ‘Heidi P. Wayne’) signing as ‘agent. Dissolved or cancelled less than a month later on 14 Mar 2020 with Heidi (as ‘Heidi Planck Wayne’) signing the form.
bmw holdings, LLC. Listed in Nevada’s records. Manager is listed as ‘Heidi Planck Wayne’ in Los Angeles, CA. Formed in 2020. They were due to file an annual filing in August 2021 and did not, hence Nevada has the status as ‘default’.
SI Investors, LLC. Listed in Nevada’s records. Manager is listed as ‘Sugarman Family Partners’. No mention of Heidi on this entity.
007, LLC. Listed in Nevada’s records. Formed in June 2020. Manager is listed as ‘Heidi Planck Wayne’. Annual filing of report was due in June 2021 and not made, hence Nevada has the status as ‘default’.
Cohiba Corp, LLC. Listed in Nevada’s records. Formed in 2019 with ‘Heidi Wayne’ as the manager.
Pavia Processing Partners, LLC. Listed in Nevada’s records. Formed in 2019 with ‘Heidi Planck Wayne’ as the manager.
Brannd Wellness, LLC. Two different entities listed in Nevada’s records and both list ‘Brand Limited’ in Newport Beach as manager. No mention of Heidi on this entity and no record found in CA database for a ‘Brand Limited’.
I suppose we can assume Jason Sugarman has some association with all of these given that 3129 Helms Avenue in Los Angeles is given as the address of record of either the corporation manager or the agent/manager/controller, Heidi. 3129 Helms Avenue is the address of Camden Capital Partners, Heidi's employer. Having multiple entities is not unusual for someone and no evidence of wrong doing in and of itself. BUT if JS is under investigation and Heidi is tied to these entities in some form she would likely have some knowledge of the operations. Especially if she really is the controller.
I actually found more during my search weeks ago.
ARCADIAN CAPITAL LLC
CONSULTING FIRM
Company Number: 201927510045 Incorporated: September 26, 2019
Active
Members: Heidi Planck Wayne <modsnip>
Per 09/26/2019 filing:
Business Address —
9663 Santa Monica Blvd #1038
Beverly Hills, CA 90210
Service of Process Agent —
Matthew J Nordgren
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=201927510045-26975387
Per 10/03/2019 filing:
Managing Member — <modsnip>
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=201927510045-27010173
Per 7/27/2020 filing:
Manager —
Heidi Planck Wayne
3120 Helms Ave
Los Angeles, CA 90034
<modsnip>
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=201927510045-28663897
AUGUSTUS GARDINI, L.P.
Company Number: 200726100005 Incorporated September 11, 2007
Active
General Partner — <modsnip>
*per 06/04/2018 amendment filing
New Agent — Heidi P Wayne
9663 Santa Monica Blvd #1130
Beverly Hills, CA 90210
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=200726100005-24372745
Former General Partner — <modsnip>
*per initial filing on 09/11/2007
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=200726100005-697029
BMW HOLDINGS LLC
Company Number: E8640492020-1 Incorporated August 20, 2020
Default as of 09/02/2021
Heidi Planck Wayne, Manager
Harbor Compliance, Agent
https://esos.nv.gov/EntitySearch/BusinessInformation
BRANND 007 LLC
Company Number: E4280322020-1 Incorporated January 21, 2020
11/22/2020
addition of officer Heidi P Wayne, Manager
11/22/2020
addition of officer Northwest Registered Agents, LLC, Agent
04/08/2021
change of status from ‘Active’ to ‘Default’
07/09/2021
change of status from ‘Default’ to ‘Administrative Hold’
OpenCorporates :: The Open Database Of The Corporate World
BRANND WELLNESS LLC
Company Number: E2858682019-8 Incorporated November 14, 2019
Inactive as of 09/23/2021 - Administrative Hold
11/22/2020
addition of officer Heidi P Wayne, Manager
11/22/2020
addition of officer Northwest Registered Agents, LLC, Agent
04/08/2021 - change of status from ‘Dissolved’ to ‘Active’
OpenCorporates :: The Open Database Of The Corporate World
Manager —
BRAND LIMITED
520 Newport Center
Suite 440
Newport Beach, CA 92660
Per Amended List Filing on 11/14/2019:
Officers —
PAVIA PROCESSING PARTNERS, Manager 9663 Santa Monica Blvd #932
HEIDI P WAYNE, Manager
3129 Helms Ave
Per Articles of Dissolution Before Commencement Filing on 11/18/2019:
BRAND LIMITED, Manager
https://esos.nv.gov/EntitySearch/BusinessFilingHistoryOnline
BRANND WELLNESS LLC
Company Number: E11884082021-2 Incorporated January 26, 2021
Active
BRAND LIMITED, Manager
NORTHWEST REGISTERED AGENT LLC, Agent
https://esos.nv.gov/EntitySearch/BusinessInformation
CAMDEN CAPITAL PARTNERS, LLC.
Company Number: 200702310142
REAL ESTATE FUND MANAGEMENT COMPANY
Incorporated January 22, 2007
Active
Per 01/25/2020 Filing:
Type of Business — Fund Management
Business Address —
3129 Helms Ave
Los Angeles, CA 90034
Manager —
Heidi P Wayne
9663 Santa Monica Blvd #1282
Beverly Hills, CA 90210
Controller —
Heidi P Wayne
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=200702310142-27600142
Per 08/23/2021 filing:
Manager —
Heidi Planck
3129 Helms Ave
Los Angeles, CA 90034
Registered Agent Incorporation —
INCORP SERVICES, INC
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=200702310142-31193785
Owner(s) —
<modsnip>
Company is listed as an officer of:
Camden-St. Augustine, LLC
Camden Real Estate Opportunity Fund I, LLC
CAMDEN REAL ESTATE OPPORTUNITY FUND I, LLC.
Company Number: 200702310148
FOREIGN LIMITED LIABILITY COMPANY - Real Estate Finance & Development Incorporated January 22, 2007
Incorporated FL Branch March 5, 2013
Canceled as of 08/23/2021
Per 03/20/2018 Filing:
Business Address —
9663 Santa Monica Blvd #932
Beverly Hills, CA 90210
Manager —
Camden Capital Partners
9595 Wilshire Blvd
Suite 801
Beverly Hills, CA 90212
Agent for Service of Process —
Heidi P Wayne
9663 Santa Monica Blvd #932
Beverly Hills, CA 90210
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=200702310148-23895986
Per 01/25/2020 Filing:
Type of Business — Private Equity Firm
Business Address —
3129 Helms Ave
Los Angeles, CA 90034
Manager —
Camden Capital Partners
9663 Santa Monica Blvd #1282
Beverly Hills, CA 90210
Controller — Heidi P Wayne
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=200702310148-27600143
Per 08/23/2021 LLC Termination - Certificate of Cancellation:
The dissolution was made by a vote of ALL of the members of the California Limited Liability Company.
Signed by Heidi Planck
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=200702310148-31204966
Per opencorporates.com,
01/22/2007 - addition of officer Heidi P Wayne, agent
12/22/2020 - addition of officers Camden Capital Partners
04/30/2021 - change of status from ‘Active’ to ‘Franchise Tax Board Suspended / Forfeited’
08/02/2021 - change of status from ‘Franchise Tax Board Suspended / Forfeited’ to ‘Active’
08/23/2021 - change of status from ‘Active’ to ‘Canceled’
OpenCorporates :: The Open Database Of The Corporate World
Florida Branch
03/05/2013 - addition of officer Camden Capital Partners, LLC
03/05/2013 - addition of officer Registered Agents, INC, agent
OpenCorporates :: The Open Database Of The Corporate World
Owner(s):
<modsnip>
Registered Agent Name & Address:
Registered Agents Inc.
7901 4th Street North
Suite 300
St. Petersburg, FL 33702
Address Changed 03/25/2019
COHIBA CORP LLC
Company Number: E1036192019-8 Incorporated August 20, 2019
Active
Manager —
Heidi Wayne
3129 Helms Ave
Los Angeles, CA 90034
Agent —
Northwest Registered Agents LLC
401 Ryland St
Suite 200 A
Reno, NV 89502
https://esos.nv.gov/EntitySearch/BusinessInformation
GULFSTREAM CAPITAL, LLC
Company Number: 200404510082
REAL ESTATE LANDING AND DEVELOPMENT
Incorporated January 30, 2004
Inactive as of 08/09/2021 - Suspended / Forfeited by Secretary of State
Per 11/08/2018 filing:
Manager — Heidi Planck Wayne
Business Address —
9595 Wilshire Blvd
9th Floor
Beverly Hills, CA 90212
Mailing Address —
9663 Santa Monica Blvd Suite 932
Beverly Hills, CA 90210
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=200404510082-25126128
Per 09/08/2016 filing:
Agent — <modsnip>
Business Address —
23 Corporate Plaza Drive Suite 150
Newport Beach, CA 92660
Manager —
Swan Dive, LLC
908 West Bay Avenue
Newport Beach, CA 92661
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=200404510082-21264466
Per 01/30/2004 filing:
<modsnip>
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=200404510082-424013
JAS PARTNERS 1, LLC
Incorporated April 13, 2007
Inactive - Franchise Tax Board Suspended / Forfeited
Per 04/13/2007 filing:
Office Address —
9595 Wilshire Blvd Suite 801
Beverly Hills, CA 90212
Agent for Service of Process —
GKL Corporate/Search, Inc
<modsnip>
Per 05/27/2019 filing:
Office Address —
9663 Santa Monica Blvd #932
Beverly Hills, CA 90210
<modsnip>
Agent for Service of Process —
Heidi Planck Wayne, Controller
Per 11/08/2020 filing:
Manager —
Heidi P Wayne
| California Secretary of State
LAUSANNE LLC
Company Number: 200731910065
Incorporated November 13, 2007
Active
Per 11/13/2007 filing:
<modsnip>
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=200731910065-708712
11/21/2007 - Manukyan changed entity name from LAVSANNE LLC to LAUSANNE
LLC
Per 01/25/2020 filing:
<modsnip>
Agent — Heidi P Wayne, Controller
Type of Business — Family Office
Street Address of Principal Office —
9663 Santa Monica Blvd #932
Beverly Hills, CA 90210
Street Address of California Office —
3129 Helms Ave
Los Angeles, CA 90034
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=200731910065-27600146
Per 02/18/2021 filing:
Manager — <modsnip>— Heidi P Wayne, Secretary
Type of Business — Investments
https://businesssearch.sos.ca.gov/Document/RetrievePDF?Id=200731910065-29928117
MAGELLAN REAL ESTATE INVESTMENTS, LLC
Company Number: 199828710027
FOREIGN LIMITED LIABILITY COMPANY
Incorporated October 14, 1998
Inactive as of -- Suspended / Forfeited by Secretary of State
Per 09/14/2017 filing:
Business Address —
9663 Santa Monica Blvd #932
Beverly Hills, CA 90210
Manager — <modsnip>
Service of Process Agent —
Heidi Planck Wayne, Administrator
132 S Sweetzer Ave #2
Los Angeles, CA 90048
| California Secretary of State
PAVIA PROCESSING PARTNERS LLC
Company Number: E2332812019-8 Incorporated October 20, 2019
Active
Manager —
Heidi Planck Wayne
9663 Santa Monica Blvd #932
Beverly Hills, CA 90210
Agent —
Northwest Registered Agents LLC
401 Ryland St
Suite 200 A
Reno, NV 89502
SI INVESTORS LLC
Company Number: E1036132019-8
DOMESTIC LIMITED-LIABILITY COMPANY Incorporated: August 19, 2019
Active
Registered Agent —
Northwest Registered Agents, LLC
401 Ryland St
Suite 200 A
Reno, NV 89502
Manager —
<modsnip>
https://esos.nv.gov/EntitySearch/BusinessInformation
Events:
11/22/2020 - addition of officer Heidi P Wayne, Manager
11/22/2020 - addition of officers Northwest Registered Agents, LLC, Agent
09/02/2021 - change of status from ‘Active’ to ‘Default’
09/06/2021 - change of status from ‘Default’ to ‘Active’
OpenCorporates :: The Open Database Of The Corporate World
V PATCH LLC
Company Number: 2020-000905012 Incorporated March 10, 2020
Inactive as of 01/12/2021 - Dissolved
Business Address —
30 N Gould St Ste 11512
Sheridan, WY 82801
Registered Agent —
Registered Agents Inc
30 N Gould St Ste R
Sheridan, WY 82801
Parties —
Heidi P Wayne, Organizer
3129 Helms Ave
Los Angeles, CA 90034
Per initial filing on 03/10/2020:
Registered Agent —
Buffalo Registered Agents LLC
412 N Main St Ste 100
Buffalo, WY 82834
MANAGED BY BRANND 007 LLC
Owner —
Heidi P Wayne
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=051152035048163185255184116028151 075043105034216
My apologies for the weird spacing….