Aged LLCs

Sounds like you want to acquire an actual company instead of just an off the shelve LLC? There's a big difference between the two, mostly that the ready made to be sold LLCs don't have any trading history (and you likely wouldn't want to purchase one that does due to the possibility of outstanding invoices, fines, etc.)
 
Sounds like you want to acquire an actual company instead of just an off the shelve LLC? There's a big difference between the two, mostly that the ready made to be sold LLCs don't have any trading history (and you likely wouldn't want to purchase one that does due to the possibility of outstanding invoices, fines, etc.)
No one will sell a profitable company, there is always a reason, maybe I didn't explain it well enough.
 
Are you talking like an EUC, a US Section 2 grandfather, ACE exception under Wassenaar implementation?
 
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Anyone can set up LLC in the US, that is not an issue. The problem is to be able to open a bank account. If you want to buy an existing LLC and hope to get their bank accounts, please expect as a minimum a personal interview with the bank (I am just going through this process myself for my client). You will also need an ITIN - Individual taxpayer identification number (ITIN) | Internal Revenue Service. Also if you plan on doing business within the US, do not open a Wyoming LLC as it likely will have no standing in the other 49 states. Wyoming LLC has its uses, but not when you try to do a business in the US. Hope this helps.

Cheers
 
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Anyone can set up LLC in the US, that is not an issue. The problem is to be able to open a bank account. If you want to buy an existing LLC and hope to get their bank accounts, please expect as a minimum a personal interview with the bank (I am just going through this process myself for my client). You will also need an ITIN - Individual taxpayer identification number (ITIN) | Internal Revenue Service. Also if you plan on doing business within the US, do not open a Wyoming LLC as it likely will have no standing in the other 49 states. Wyoming LLC has its uses, but not when you try to do a business in the US. Hope this helps.

Cheers
It sounds like he needs a company with a preexisting specific authorization or with sufficient history to apply for a specific authorization and have a chance of it being granted. Without further details, which he may not want to give, it’s hard to tell exactly what would fit the bill.
 
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