WY LLC disclosing Beneficial Owner information?
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Maybe I'm mistaken but I doubt. Not against libertarianism though structure and regulations should exist.
Puzzled by people craving for doing everything in shadows but not wanting to pay for it and looking for cheap and dirty solutions.
Registered agent may be organizer or incorporator and will be signed as such on Articles/Certificate of Formation/Incorporation.
But, annual report - beside other filings - requires that authorized person signs︂ it. I do not consider that a practice where imaginary persons from Registered Agents Inc︃, Resident Agents Inc and other similar shady US providers should sign any official document︄ that is filed with any government level - perjury at best.
I do not understand︅ what is the purpose of not signing annual report where UBO must be declared to︆ FinCen (BOIR) and FI (corporate bank account opening) and responsible person to IRS (SS4/EIN, 8832,︇ 1120 and similar forms).
What's the purpose of those pseudo-anonymous and pseudo-private filings signed by︈ unknown person with nominal - but not true - function of assistant secretary or whatever︉ else - when personal information is already enabled to wide array of operators (Banks/EMIs, FinCen,︊ IRS, insurance agents etc.) with higher risk for malicious and accidental public dissemination then commercial︋ registry entity's history. Those operators have comparatively more personal information then extract from commercial registry︌ with person's signature.
Filings should always be performed thru proxy with proper PoA. Of those︍ registered agents that accept to sign filings on behalf of authorized persons thru PoA are︎ CSC (Corporation service company) and Harbor Compliance, to the best of my knowledge. Using attorney️ may be expensive, but it guarantees an attorney-client privilege beside the privacy and anonymity.
Puzzled by people craving for doing everything in shadows but not wanting to pay for it and looking for cheap and dirty solutions.
Registered agent may be organizer or incorporator and will be signed as such on Articles/Certificate of Formation/Incorporation.
But, annual report - beside other filings - requires that authorized person signs︂ it. I do not consider that a practice where imaginary persons from Registered Agents Inc︃, Resident Agents Inc and other similar shady US providers should sign any official document︄ that is filed with any government level - perjury at best.
I do not understand︅ what is the purpose of not signing annual report where UBO must be declared to︆ FinCen (BOIR) and FI (corporate bank account opening) and responsible person to IRS (SS4/EIN, 8832,︇ 1120 and similar forms).
What's the purpose of those pseudo-anonymous and pseudo-private filings signed by︈ unknown person with nominal - but not true - function of assistant secretary or whatever︉ else - when personal information is already enabled to wide array of operators (Banks/EMIs, FinCen,︊ IRS, insurance agents etc.) with higher risk for malicious and accidental public dissemination then commercial︋ registry entity's history. Those operators have comparatively more personal information then extract from commercial registry︌ with person's signature.
Filings should always be performed thru proxy with proper PoA. Of those︍ registered agents that accept to sign filings on behalf of authorized persons thru PoA are︎ CSC (Corporation service company) and Harbor Compliance, to the best of my knowledge. Using attorney️ may be expensive, but it guarantees an attorney-client privilege beside the privacy and anonymity.
Yeah but I︊ don't think it's worth worrying about annual return as these are not accessible in public︋ by searching your LLC in the secretary of state website. The problem was just related︌ to the annual franchise tax document that is publicly accessible and it's possible to download︍ it and see who signed it. That's it.
Annual report is not immediately accessible, but you may request and obtain it for a fee from majority of states.
Depending on state, franchise tax is paid with annual report submission.
I pointed out to the lack of purpose for certain︁ pseudo-anonymity and pseudo-privacy practices. Obviously, my understanding and approach and yours differ greatly. Not interested︂ for apologetical discussions. I asked the questions in good faith but got comments - not︃ answers.
Currently, CTA︄ enforcement is stayed with preliminary injunction. It's neither final decision about meritum nor the only︅ one, but is contradictory. This matter will probably go to SCOTUS as the federal courts︆ have different rullings and in neither case appelate courts decided.
Depending on state, franchise tax is paid with annual report submission.
I pointed out to the lack of purpose for certain︁ pseudo-anonymity and pseudo-privacy practices. Obviously, my understanding and approach and yours differ greatly. Not interested︂ for apologetical discussions. I asked the questions in good faith but got comments - not︃ answers.
Currently, CTA︄ enforcement is stayed with preliminary injunction. It's neither final decision about meritum nor the only︅ one, but is contradictory. This matter will probably go to SCOTUS as the federal courts︆ have different rullings and in neither case appelate courts decided.
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