SHOPPING INFORMATION

Corporate Identification

This website is owned, operated, and authorized by Golden States Investments LLC (the “Firm”), a private limited liability investment and development corporate entity registered and headquartered in San Francisco, California.

  • Principal Registration Zone: State of California

  • Executive Management Desk: Sonia Kucera, Vice President

  • Primary Communications Infrastructure: * West Coast Corporate Line: +1-650-303-8138

    • North Africa Corporate Line: +212-661-396210

    • Encrypted Inbound Gateway: sonia@goldenstatesinvestmentsllc.com

Absolute Exclusion of Public Offering

The transactional structures, co-investment opportunities, and syndication vehicles managed by Golden States Investments LLC are inherently restricted, highly confidential, and closed entirely to the general public.

  • Accreditation and Qualification Standards: Any prospective capital allocation or participation in our real estate, development, or trade finance syndicates is accessible exclusively to qualified institutional buyers, family offices, or accredited private partners (as defined under Rule 501 of Regulation D under the U.S. Securities Act of 1933).

  • Private Placement Mandate: Offers and sales of interests in any Golden States co-investment vehicle are conducted strictly through private placement memorandums, formal operating agreements, and exhaustive subscription documentation. No public solicitation is authorized or conducted via this website.

Geographical & Jurisdictional Restrictions

The infrastructure and services handled by the Firm are directed out of our San Francisco headquarters and are structured strictly under the regulatory frameworks of the United States.

The publication of this website is not intended for distribution to, or utilization by, any individual or corporate entity in any foreign jurisdiction or country where such distribution or use would run contrary to local financial compliance laws or subject Golden States Investments LLC to unauthorized registration mandates.

Regulatory Status & General Informational Mandate

Golden States Investments LLC is a private asset acquisition, development, and corporate syndication firm.

  • No Regulatory Registration as a Retail Broker-Dealer: The Firm is not registered as a broker-dealer, retail investment advisor, or financial management bureau with the U.S. Securities and Exchange Commission (SEC), FINRA, or any state-level securities commission.

  • Informational Restraints: The data, underwriting summaries, asset descriptions, and investment sector overviews published on this platform are intended solely for institutional branding, educational transparency, and general corporate oversight. No material on this portal constitutes a personal recommendation, transactional endorsement, or legal representation of financial suitability for any retail user.

Forward-Looking Statements & Capital Risk Disclosures

Certain sections of this website—including our Investment Focus, Deal Criteria, and executive briefings—may contain statements regarding future corporate milestones, projected property developments, or anticipated international trade volumes. These constitute "forward-looking statements."

  • Projections vs. Certainty: Forward-looking statements are projections based on historical data, macroeconomic models, and speculative regional underwriting. They are inherently subject to immense variables, market shifts, and unforeseen asset liabilities.

  • Risk of Capital Loss: Alternative asset classes, metropolitan real estate developments, and cross-border trade financings are high-risk corporate ventures. Past performance metrics displayed on this site do not guarantee parallel future yields. Capital allocators must maintain the financial capacity to absorb a complete loss of deployed principal.

International Compliance Counter-Terrorism Mandate (KYC / AML)

To maintain the total integrity of our private syndicates, banking alignments, and international import-export operations, Golden States Investments LLC strictly enforces Federal Anti-Money Laundering (AML) protocols and Know Your Customer (KYC) compliance frameworks.

The Firm reserves the absolute right to refuse operational dialogue, portal credentials, or capital syndication to any entity that fails to clear our multi-layered corporate background checks, corporate structural audits, or source-of-wealth verifications.