Both the LLC's are owned/operated by the same person. I have copies of both of their Articles of Incorporation. Both are construction companies. Someone from the local credit union (that's processing a loan for us to complete the work involving the $40K in materials) called today and told me...
We entered a contract with a builder and gave him $40K which he said he used to purchase building supplies. He hasn't yet done any work beyond that and we do not have possession of the materials; haven't even seen them to even know if he did what he said. The contract and recipient of the monies...