Search results

  1. T

    How to reinstate closed LLC (Delaware)?

    Some years ago I have registered and after a while closed LLC in Delaware. It did no business so I closed it with IRS. I would like to bring it back to life. Why not a fresh one? Because it already has EIN and business account set up with PayPal. I turned to the agent previously involved with...
  2. T

    abandoned LLC - troubles visiting US?

    I have founded LLC in Wyoming some years back, but didn't do any business on it. Nothing, zero. Every year I get notifications from registering entity that I should hire registered agent + file annual tax report (and pay for it). I don't do it, the company just levitates there. I plan to go to...
  3. T

    PayPal US -> Revolut

    Is it possible to transfer $$ from PayPal US (Business Account) to Revolut (in Lithuania)? Either via IBAN or to Revolut's card? If yes, then I cannot figure it out...
  4. T

    What is the procedure and costs to relaunch a Delaware LLC?

    I have registered an LLC in Delaware a few years ago, it did zero business, so I closed it. I would like to relaunch this LLC instead of setting up a new one for my new business, because it already had EIN, which is valid today. I'm non-resident foreigner. What is the procedure, what do I need...
  5. T

    Is there a way to check if I already have ITIN?

    I had registered some LLCs in the past (for example I have EIN), so maybe I got ITIN somewhere along the way. But I cannot find it in any documents I've got. So is there any way to check it? Or a Fast Track to obtain it? I'm a non-resident alien for the US IRS. Last edited: Oct 22, 2021
  6. T

    Hot to lift a 21-days hold on PayPal?

    I have instant access to only first $500 earned every month. PayPal puts the rest on hold for 21 days. Is there some legitimate way to get rid of this limit? Or at least move this limit higher? I don't want solutions like "ask customers to confirm" or "as customers for review", I've read...
  7. T

    Money disappearing from Wise account?!?!? (ex. TransferWise)

    My setup is this: 1. I collect payments from customers via PayPal 2. Then I send them from PayPal to Wise 3. From Wise to my bank in home country. Yesterday I have noticed payment went out from my Wise account to PayPal! but I didn't authorize. It turns out there was a "Direct Debit" set up on...
  8. T

    Is there any way to find out who is a real owner of Delaware LLC company?

    Delaware LLC (non-resident, single member LLC) is said to protect identity of the real owner from public eyes, but is there really no workaround? Ways that come to my mind (apart from performing the obvious Google search): 1. checking in official Delaware Division of Corporations or other...
  9. T

    Best bank account for Delaware LLC?

    With which bank should I open an account? The main goal is to be able receive funds from Stripe and transfer them to my home country in Europe. This is a single-member non-resident LLC for pass-through taxation. I think the requirements are: 1. easy to setup (without travelling to the USA...
  10. T

    Changing account owner in Stripe

    Is this possible and easy to change account owner in Stripe? I have one LLC (in Delaware) fully reigistered (with EIN), so I would like to start Stripe account as soon as possible, while waiting for EIN of my other LLC (in Wyoming) to be approved by the IRS. Is changing owner a difficult...
  11. T

    Do I really need EIN for my single-member LLC in Wyoming (for Stripe)?

    I need Stripe and Stripe only. I won't hire anybody, I will pass-through my taxation to my home-country, etc. I have registered an LLC, but I'm not sure about the next step. Stripe is asking about SSN/ITIN. SSN is for US-residents, so that leaves me with ITIN. I am aware it CAN be EIN (Employer...
  12. T

    How to correctly incorporate LLC in the US (truly hiding my home country address)?

    I have incorporated an LLC in Wyoming via IncFile, but I can clearly see my real address in "Princial office" and "Mailing address" when searching through http://wyobiz.wyo.gov. Is there a way to keep these really hidden? If yes - can I simply amend this company or do I need to start a fresh...
  13. T

    Single-member Non-Resident LLC Asset Protection

    I'm aiming to set up SINGLE-MEMBER Non-Resident LLC in the US, for pass-through taxation. I'm based in European Union. From ASSET PROTECTION point of view - is there any difference in which state I incorporate? I read somewhere, that Wyoming and Nevada offer stronger protection in this field...
  14. T

    Where should I register a company selling SaaS worldwide?

    SaaS is selling $15/month service. Yearly income $30.000 or more. Customers: 45% from US, 33% from EU, 10% from Australia. I need to connect Stripe or Paypal or similar for credit cards, etc. At least 200 transactions a month (probably more). I'm based in EU. Where do I register? Currently I'm...

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    7
  • Time
    0.5168s
  • Memory
    14.01MB
Top Bottom