llc

I'm a software dev looking into setting up a USA-based LLC, mostly for tax planning, and wanted to see if you guys could poke some holes into my structure because it looks a little too good to be true. Here's my understanding of such a setup. As of today, Place of Effective Management rules in...

Hi there! I opened a LLC in New Mexico to start getting payments from my clients in the UK. I'm a resident in Argentina, so my plan is to use this LLC as a passthrough. I've opened a Bank account in Mercury Bank, so far so good! I have the following questions Do I need fo fill the 5472...

Online opening: If the single member and also authorized member of a foreign-owned disregarded entity US-LLC want to open a bank account at a US bank online, is it possible? The member can provide a ITIN for him as a person, a US mailing address and also the EIN/ US address for the LLC. Is this...

Hello guys, I have a headache looking for a solution on this and would appreciate if someone can make some light in this matter. I'm Romanian fiscal resident and want to open a company basically for keeping LONG TERM (more than 1 year) investments (stocks, etf's, crypto, art, fractionalized real...

I'm again here today with another setup. I live in an EU country A. Lets say there will be a Delaware LLC which will sign contracts with clients, collect payments etc. This LLC will be owned by a holding company incorporated in a low tax jurisdiction, ideally non-cooperating, like the...

How's an US LLC treated if its non-US owner resides in a country that doesn't have any tax treaty with the US, and definitely no tax treaty specifying how an US LLC is treated by the local jurisdiction? Since it's not taxed in the US, and the local jurisdiction doesn't recognize it as a...

Hi there guys, My name is Andre, I am European and I am planning to go live to Thailand for a long period of time. Since my partner is a local, we are planning to leave Europe and move to Thailand together, so after my tourist visa expires I want to study Thai language to get a student visa...

I understand the US hasn't signed the CRS agreement, and is not planning to. The only information exchange happens due to the bilateral agreements of FATCA, and it's very minimal from the US side. A Delaware LLC's real ownership doesn't have to appear in any public document or registry, but...

Hi there, I'm going to sell my product (only in USA for the moment) with Amazon FBA/US fulfillment centers, and i'm wondering which option would be the best to pay the lowest taxes possible. Knowing that i want to leave France to live either in Portugal or in London. 1/ Should I open an US...

For a few months I've been working with a registered agent in Nevis to form a single-member LLC. After what seemed like an endless process of notarizing and providing documents, they were able to officially form the entity. The problem is, they refused to set up my SDIRA account as the owner...

Hello Everyone, I'm looking for creating a new company abroad and before doing that I wanted to hear about your experiences first. While searching, I heard a lot about UK LTD companies, and also about LLC in USA (Delaware). So knowing that my business is totally online, more in particular in...

Hello, before I start, have to say, that I only have good intentions in this, I just found out that a LLC in Wyoming would be a good choice for me, BUT, as I searched for good names I stumbled upon one which I really like and that I now want as my master company. The company is in Delinquent...

Good morning everybody! I have the following setup: - Dubai resident with a Fujairah company (have company bank account, not personal bank account) - First LLC in WY with Mercury bank account - Second LLC in Florida with 2 local bank accounts in two different banks (opened by traveling there)...

Hello, I'm in the process of building an online brand to sell to customers globally. I'm looking for the best company setup for this case, as i know from the posts here that every case is different. Been looking recently in BEPS tools and many structures, but i found out that OECD have took...

Are they any obligations towards the state of Nevada if I use my Anytime Mailbox address as principal place of business for new mexico llc? If it is considered as doing business in nevada it will be necessary to register llc in nevada too which is not what I want so then I will use other...

Guys and gals who have the new mexico LLC as the sole owner/member, do you have an operational agreement? Do you recommend it? As I read it is not mandatory in NM.

Hi everyone, I'm pretty sure I'm overcomplicating things given my low income, but I would like to explore some options. Currently, I am a Spain citizen and resident and with an income of €2.000 per month, and as a freelancer I pay €288 of Social Security and 20% tax on the remaining amount...

After reading several users facing 2-3 month delays in getting their EIN's. My question is; would my newly incorporated LLC (Wyoming, Delaware etc) enjoy the protection of limited liability even if I was waiting to receive an EIN number? Allowing me to establish a web presence, and generate...

Hi, Based on my research single-member LLCs in Delaware, Wyoming and New Mexico are considered as "Pass-through entities" as far as taxes are concerned. Does this mean that I personally need to pay the tax on the income of the LLC for the year even if I do not pay myself even a single dollar...

Hello, I have a question about setting up an LLC and its tax obligations in the United States. I am a citizen of Germany. As a German citizen, I want to establish an LLC in Wyoming. This LLC would then become the 100% owner of the German GmbH (equivalent to LLC). All the income of this GmbH...