Wyoming, Delaware or New Mexico, please tell me what's your choice?

[netixone]

So, if I have this correct:

Once bank account is sorted, draft a resolution‍ (internal to the LLC) to transfer the ownership of the LLC to a separate WY⁠ LLC for charging order protection? I think it's the operating agreement that would be updated.⁤

One thing with the WY LLC is the "lifetime nominee" stuff, which could add an⁣ interesting angle.

 

[Fothermucker]

NM, WY, NV LLCs are all pretty much⁤ bargain basement LLCs because of the low cost, easy setup and anonymity.
DE is more⁣ expensive and it tends to weed out the riff-raff. smi(&%
But you will find that some⁢ institutions might not deal with DE LLCs too.

If you care about prestige you can︀ setup your WY or NM LLC with a business address in NYC or LA.

 

[Patrick846]

As of next year,⁠ you will have to declare to Fincen the beneficial owner of your entity. If a⁤ foreign tax authority is asking the US about who owns that entity (for any justifiable⁣ reason) they will surely transmit that information under international cooperation agreement. But at this time⁢ there is no indication that the whole database will be shared, only on a case︀ by case basis.

 

[netixone]

What is there⁣ is no UBO that is a natural person, for example if two corporate entities cross⁢ own each other? Examples: USA LLC's, UK LLP's, or if they are owned by an︀ offshore entity that doesn't disclose / exchange data?

I would have though that the USA︁ business owner / small business person would be not happy with this. For example, reading︂ one of the (many) property owner forums, alot choose WY LLC's (in the state) so︃ as that they don't get bothered / stalked by their occupiers.

 

[Patrick846]

You will have to provide the name of natural person as︀ final beneficial owner with a copy of valid ID document. This database is not supposed︁ to be made public (at this time) and the anonymity of the owner will still︂ be preserved. However law enforcement and IRS will have access to it if needed.
When you obtain an EIN you are already mandated to provide a natural person information already.︃

 

[DavidS]

Thanks, what if⁣ they don't ask?

Would US transfer this info on their own?

 

[Patrick846]

Not at this time, but with politicians, when they have access‍ to a list, you never know what will happen ten years down the road.

 

[jakubko666]

Wow
They are fast in New Mexico. My new LLC filling was approved and company‌ formed in less than 30 min.

 

[FreeBit]

Sorry, was this question answered?

 

[FreeBit]

May I ask⁣ what would be the correct residence?

 

[FreeBit]

Anyone?

 

[sdip]

I think nobody understands your question

 

[FreeBit]

My question is:
What would be the correct residence to combine with the non-resident owned US LLC for a‌ EU citizen? (spanish)
Costa Rica? Bahamas?

 

[sdip]

you have to have a tax address, this is achieved with a registered agent within⁠ the state where you want your LLC

 

[ththugues4]

What service did you‍ use to create your LLC and how much did it cost?

 

[jakubko666]

I did it myself. I can help you with that.‍ Just starting this filling service for applicants mainly from central Europe. Write me if you⁠ interested [email protected]

 

[ap1]

Look for a territorial tax country.

 

[uplana]

This thread has been one of the most valuable threads on Offshorecorptalk ever for me.‌

 

[Dom pedro]

Has anyone here ever considered a Florida LLC? From what I've read they don't offer‌ any anonimity but besides that it is almost the same as others. Don't know if‍ it helps but it is easier for me to travel do Florida to open a⁠ bank account there. The lack of anonimity may also help for opening a bank account.⁤ My purposeis only getting access to the stock market.

By the way, can anyone explain⁣ this? In TD Ameritrade website it says that Wyoming requires 2 or more members in⁢ a LLC to open an account there. If I open a disregaded Wyoming LLC can't︀ I open broker accounts?

 

[JohnLocke]

Can someone confirm that a Wyoming and Delaware company can open a Wise account?