Bengal Groups, LLC

1. Company Details
2. Activities (0)
3. Officers (4)
4. Branches (0)
5. Unique Entity ID (0)
6. CIK Data (0)
7. CAGE Data (0)
8. LEI Data (0)
9. Form 5500 (0)
10. Business Licenses (0)
11. Professional Licenses (0)
12. Property Fairbanks (0)
13. Property Ketchikan (0)
14. Department of Natural Resources Records (20)
15. Court Cases (0)
16. Court Cases Opinions (0)
17. Court View Cases (0)
18. USAspending Awards (0)
19. Trademarks (0)
20. Lobbyist Registrations (0)
21. Election Contributions (0)
22. Inspections (0)
23. OSHA's Inspections within Industry (3)
24. Tax Exempt (0)
25. Paycheck Protection Program (0)
26. U.S. Small Business Administration Profile (0)
27. CFPB Complaint (0)
28. Mines (0)
29. Motor Carrier Census (0)
30. Reviews (0)
31. Related Companies by Officers (5)
32. Related Companies by Addresses (4)

Company Details

Name:	Bengal Groups, LLC
Jurisdiction:	Alaska
Legal type:	Limited Liability Company
Status:	Involuntarily Dissolved
Date of registration:	26 Oct 2005 (19 years ago)
Entity Number:	96836
Place of Formation:	ALASKA
Mailing Address:	16101 HONEY BEAR CIRCLE, ANCHORAGE, AK 99516

Officers

Name	Role	Shares
Valery R Ali	Registered Agent	-
Mohammad Ali	Member	100.00
Valery R Ali	Previous Registered Agent	-
Valery R Ali	Previous Member	50.00

Department of Natural Resources Records

Document Number

Date

Status

Index

2025-002782-0

2025-02-19

No data

D - DEEDS

District	311 - Palmer
Description	2540474 WD PDF
View File	Download

Parties

Name	Shadowoods, LLC
Role	Grantor

Name	Precision Homes, LLC
Role	Grantee

2025-000120-0

2025-02-19

No data

M - MORTGAGES

District	103 - Sitka
Description	RECONVEYANCE
View File	Download

Parties

Name	ALASKA ESCROW AND TITLE INSURANCE AGENCY, INC.
Role	Grantor

Name	Biorka Professional Center, LLC
Role	Grantee

2025-002792-0

2025-02-19

No data

M - MORTGAGES

District	311 - Palmer
Description	2535386 RECON
View File	Download

Parties

Name	Valley Real Estate LLC
Role	Grantor

Name	JERUE CARL R
Role	Grantee

Name	JERUE CHERIA C
Role	Grantee

2025-004168-0

2025-02-19

ACTIVE

MX - DEED OF TRUST & SECURITY AGREEMENT

District	301 - Anchorage
Description	DEED OF TRUST ASSIGN OF LEASES AND RENTS
View File	Download

Parties

Name	SCHREINER BENJAMIN J
Role	Debtor

Name	ANDREWS ALYSSA
Role	Debtor

Name	ENVOY MORTGAGE, LTD.
Role	Secured

Name	MAURITZEN BRAD;TRUSTEE
Role	Secured

Name	MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE
Role	Secured

2025-002225-2

2025-02-19

ACTIVE

FS - FINANCING STATEMENT

District	500 - UCC Central
Description	FINANCING STATEMENT
View File	Download

Parties

Name	Heritage Home, LLC
Role	Debtor

Name	FIRST CORPORATE SOLUTIONS AS REPRESENTATIVE
Role	Secured

2025-002289-6

2025-02-19

ACTIVE

FS - FINANCING STATEMENT

District	500 - UCC Central
Description	FINANCING STATEMENT
View File	Download

Parties

Name	Southeast Alaska Adventure LLC
Role	Debtor

Name	SPRUCE ROOT, INC.
Role	Secured

2025-004052-0

2025-02-18

No data

M - MORTGAGES

District	301 - Anchorage
Description	2527304 DOT PDF
View File	Download

Parties

Name	Checkmate AK LLC
Role	Grantor

Name	CONVENTUS LLC
Role	Grantee

Name	Northern Property Solutions, LLC
Role	Grantor

2025-004139-0

2025-02-18

No data

LI - LIENS

District	301 - Anchorage
Description	CLAIM OF LIEN
View File	Download

Parties

Name	Soli Deo gloria LLC
Role	Grantor

Name	Titan LLC
Role	Grantee

2025-000462-0

2025-02-18

ACTIVE

CO - CONTINUATION

District	101 - Juneau
Description	CONTINUATION
View File	Download

Parties

Name	Powers Properties, LLC
Role	Debtor

Name	ALASKA USA FEDERAL CREDIT UNION
Role	Secured

2025-004051-0

2025-02-18

No data

D - DEEDS

District	301 - Anchorage
Description	2527304 WD PDF
View File	Download

Parties

Name	TURNER BROWN 2016 TRUST
Role	Grantor

Name	BROWN LISA ANNE
Role	Grantor

Name	Northern Property Solutions, LLC
Role	Grantee

Name	Checkmate AK LLC
Role	Grantee

2025-004104-0

2025-02-18

No data

TL - TAX LIEN

District	301 - Anchorage
Description	CLAIM OF TAX LIEN
View File	Download

Parties

Name	DOORDASH, INC.
Role	Grantor

Name	EMPLOYMENT AND TRAINING SERVICES DIVISION OF
Role	Grantee

Name	ALASKA STATE OF
Role	Grantee

2025-002115-9

2025-02-18

ACTIVE

FS - FINANCING STATEMENT

District	500 - UCC Central
Description	FINANCING STATEMENT
View File	Download

Parties

Name	Basileia Consulting Group LLC
Role	Debtor

Name	C T CORPORATION SYSTEM AS REPRESENTATIVE
Role	Secured

2025-003961-0

2025-02-18

No data

D - DEEDS

District	301 - Anchorage
Description	SIGNED-DEED - 2025-02-18T072933 197
View File	Download

Parties

Name	VILLEGAS ELKE
Role	Grantor

Name	VILLEGAS JOSPER
Role	Grantor

Name	Figure Lending LLC
Role	Grantee

2025-001830-0

2025-02-18

No data

D - DEEDS

District	401 - Fairbanks
Description	2293359 WD PDF
View File	Download

Parties

Name	RawlandAK, LLC
Role	Grantor

Name	COMPATIBLE LANDS FOUNDATION INC
Role	Grantee

2025-004068-0

2025-02-18

No data

TL - TAX LIEN

District	301 - Anchorage
Description	NTC OF FEDERAL TAX LIEN
View File	Download

Parties

Name	Nield Inc
Role	Grantor

Name	INTERNAL REVENUE SERVICE
Role	Grantee

2025-002099-3

2025-02-18

ACTIVE

FS - FINANCING STATEMENT

District	500 - UCC Central
Description	FINANCING STATEMENT
View File	Download

Parties

Name	Caring Places, LLC
Role	Debtor

Name	CORPORATION SERVICE COMPANY AS REPRESENTATIVE
Role	Secured

2025-004106-0

2025-02-18

No data

TL - TAX LIEN

District	301 - Anchorage
Description	CLAIM OF TAX LIEN
View File	Download

Parties

Name	DOORDASH, INC.
Role	Grantor

Name	EMPLOYMENT AND TRAINING SERVICES DIVISION OF
Role	Grantee

Name	ALASKA STATE OF
Role	Grantee

2025-004105-0

2025-02-18

No data

TL - TAX LIEN

District	301 - Anchorage
Description	CLAIM OF TAX LIEN
View File	Download

Parties

Name	DOORDASH, INC.
Role	Grantor

Name	ALASKA STATE OF
Role	Grantee

Name	EMPLOYMENT AND TRAINING SERVICES DIVISION OF
Role	Grantee

2025-001788-0

2025-02-14

No data

MS - MISCELLANEOUS

District	401 - Fairbanks
Description	CERTIFICATE OF REDEMPTION
View File	Download

Parties

Name	FAIRBANKS NORTH STAR BOROUGH
Role	Grantor

Name	Sojourn Properties LLC
Role	Grantee

Name	REMAX ASSOCIATES OF FAIRBANKS
Role	Grantee

2025-000114-0

2025-02-14

No data

M - MORTGAGES

District	314 - Seward
Description	DEED OF TRUST
View File	Download

Parties

Name	Seaweed and the Mermaid, LLC
Role	Grantor

Name	NORTHRIM BANK
Role	Grantee

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

316898766

1050210

2013-11-20

2111 EAST 73RD AVENUE, ANCHORAGE, AK, 99507

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2013-11-20
Emphasis	S: CONSTRUCTION
Case Closed	2014-02-20

Related Activity

Type	Referral
Activity Nr	203230750
Health	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260701 B
Issuance Date	2014-01-30
Abatement Due Date	2013-11-21
Initial Penalty	600.0
Nr Instances	93
Nr Exposed	7
Gravity	02

Citation ID	02001
Citaton Type	Other
Standard Cited	19101200 E01
Issuance Date	2014-01-30
Abatement Due Date	2014-01-20
Nr Instances	1
Nr Exposed	3
Gravity	01

314286568

1050210

2011-04-08

2025 E 73RD AVE, APTS 1-4, ANCHORAGE, AK, 99518

Inspection Type	Unprog Rel
Scope	Partial
Safety/Health	Safety
Close Conference	2011-04-15
Emphasis	S: CONSTRUCTION
Case Closed	2011-11-21

310856901

1050210

2010-01-04

10012 OLYMPIC DRIVE, ANCHORAGE, AK, 99515

Inspection Type	Unprog Rel
Scope	Partial
Safety/Health	Safety
Close Conference	2010-01-04
Emphasis	S: CONSTRUCTION
Case Closed	2010-04-28

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19260025 A
Issuance Date	2010-02-19
Abatement Due Date	2010-03-10
Nr Instances	1
Nr Exposed	1

Date of last update: 08 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development

Bengal Groups, LLC

Contents

Company Details

Officers

Department of Natural Resources Records

OSHA's Inspections within Industry

Related by officers

Related by address