Skip to content
×
PRO
Pro Members Get Full Access!
Get off the sidelines and take action in real estate investing with BiggerPockets Pro. Our comprehensive suite of tools and resources minimize mistakes, support informed decisions, and propel you to success.
Advanced networking features
Market and Deal Finder tools
Property analysis calculators
Landlord Command Center
$0
TODAY
$69.00/month when billed monthly.
$32.50/month when billed annually.
7 day free trial. Cancel anytime
Already a Pro Member? Sign in here

Join Over 3 Million Real Estate Investors

Create a free BiggerPockets account to comment, participate, and connect with over 3 million real estate investors.
Use your real name
By signing up, you indicate that you agree to the BiggerPockets Terms & Conditions.
The community here is like my own little personal real estate army that I can depend upon to help me through ANY problems I come across.
Tax, SDIRAs & Cost Segregation
All Forum Categories
Followed Discussions
Followed Categories
Followed People
Followed Locations
Market News & Data
General Info
Real Estate Strategies
Landlording & Rental Properties
Real Estate Professionals
Financial, Tax, & Legal
Real Estate Classifieds
Reviews & Feedback

User Stats

895
Posts
242
Votes
Gita Faust
Pro Member
  • Accountant
  • Richboro - Philadelphia, PA
242
Votes |
895
Posts

4 Steps to 1099 - Deadline January 31, 2015

Gita Faust
Pro Member
  • Accountant
  • Richboro - Philadelphia, PA
Posted

Time to file your 1099 forms but not to everyone you pay. So start cleaning up your books and excel file to identify whom you have to issue the form.

First you should have a w-9 form filled out by anyone whom you are going to pay over $600. You should have the w-9 form filled here is the link www.irs.gov/pub/irs-pdf/fw9.pdf

Second track all money paid out by name and dates

Here is a start on putting the puzzle pieces together before issuing the 1099 forms:

1 -- Send 1099 to anyone who is paid more than $600 for 2014

2 -- Do not send 1099 if the payee is incorporated. Identify the vendors by their business name. If it ends with inc then they should be incorporated.

3 -- Lawyers must be issued 1099

4 -- Financiers must be issued 1099 for interest paid on private loans over $10 (not mortgages or line of credit)

If you are using QuickBooks, you can easily identify which vendors need to be issued 1099s.

  • Gita Faust
  • User Stats

    1,183
    Posts
    728
    Votes
    Nghi Le
    • Investor / Lender
    • Seattle, WA
    728
    Votes |
    1,183
    Posts
    Nghi Le
    • Investor / Lender
    • Seattle, WA
    Replied

    #2 is something I've never heard before. You don't 1099 your contractor if they're an LLC? Or do you mean incorporated as a C-corp?

    User Stats

    1,887
    Posts
    1,261
    Votes
    Andrey Y.
    • Specialist
    • Honolulu, HI
    1,261
    Votes |
    1,887
    Posts
    Andrey Y.
    • Specialist
    • Honolulu, HI
    Replied

    To simplify, each and every person whom you will be paying $600 or more (in a single transaction or total over the course of the year) should be issued a W-9 to fill out AND a 1099 form.. Is that correct?

    Steadily logo
    Steadily
    |
    Sponsored
    America’s best-rated landlord insurance nationwide Quotes online in minutes. Single-family, fix n’ flips, short-term rentals, and more. Great prices.

    User Stats

    110
    Posts
    36
    Votes
    Cole Walker
    • Flipper
    • Seattle, WA
    36
    Votes |
    110
    Posts
    Cole Walker
    • Flipper
    • Seattle, WA
    Replied

    Thanks for the info!

    User Stats

    3,975
    Posts
    3,352
    Votes
    Pat L.
    • Rental Property Investor
    • Upstate, NY
    3,352
    Votes |
    3,975
    Posts
    Pat L.
    • Rental Property Investor
    • Upstate, NY
    Replied

    As an aside if you have to file any time sensitive documents with the IRS get your accountant to do it on-line...ie: E-file per se.

    in 2012 we filed 1098's by the usual registered mail & yet were fined over $700 for 'late' filing. We were advised to pay the 'fine', which we are still fighting, but are reminded occasionally by mail that it's 'an ongoing investigation'. 

    User Stats

    1,467
    Posts
    914
    Votes
    Robert Leonard
    • Investor
    • Lafayette/Baton Rouge, LA
    914
    Votes |
    1,467
    Posts
    Robert Leonard
    • Investor
    • Lafayette/Baton Rouge, LA
    Replied

    I'm sure @Gita Faust is the most qualified person in this thread to clarify, but you owe a 1099 to the IRS and to anyone you pay over $600 in a calendar year who doesn't have "inc" at the end of their name.  You use the EIN for entities and their SSN for sole proprietors/individuals.

    People flippantly use corporation for the "c" in LLC, but it is for company, not corporation. That's why it can be confusing.

    No tax advice here, just discussing my experience. :-)

    User Stats

    895
    Posts
    242
    Votes
    Gita Faust
    Pro Member
    • Accountant
    • Richboro - Philadelphia, PA
    242
    Votes |
    895
    Posts
    Gita Faust
    Pro Member
    • Accountant
    • Richboro - Philadelphia, PA
    Replied
    Originally posted by @Andrey Y.:

    To simplify, each and every person whom you will be paying $600 or more (in a single transaction or total over the course of the year) should be issued a W-9 to fill out AND a 1099 form.. Is that correct?

     Anyone you pay totaling to $600 for the whole year.  Few of the reason why you should get the W-9 form are: ---- You make the vendor aware that they have to pay taxes on money received and ---- You get all the information on one piece of paper.

    Let me know if we can help in any way.

  • Gita Faust
  • User Stats

    895
    Posts
    242
    Votes
    Gita Faust
    Pro Member
    • Accountant
    • Richboro - Philadelphia, PA
    242
    Votes |
    895
    Posts
    Gita Faust
    Pro Member
    • Accountant
    • Richboro - Philadelphia, PA
    Replied
    Originally posted by @Pat L.:

    As an aside if you have to file any time sensitive documents with the IRS get your accountant to do it on-line...ie: E-file per se.

    in 2012 we filed 1098's by the usual registered mail & yet were fined over $700 for 'late' filing. We were advised to pay the 'fine', which we are still fighting, but are reminded occasionally by mail that it's 'an ongoing investigation'. 

     Interesting Pat. Should not be difficult to prove to the IRS. With technology, we get confirmation for all efilings. The deadline to efile is different. We efile with IRS and mail to all the vendors every year.

    Hope you get it resolved quickly.

  • Gita Faust
  • User Stats

    895
    Posts
    242
    Votes
    Gita Faust
    Pro Member
    • Accountant
    • Richboro - Philadelphia, PA
    242
    Votes |
    895
    Posts
    Gita Faust
    Pro Member
    • Accountant
    • Richboro - Philadelphia, PA
    Replied
    Originally posted by @Nghi Le:

    #2 is something I've never heard before. You don't 1099 your contractor if they're an LLC? Or do you mean incorporated as a C-corp?

     You do send your contractor if they are anything other then S-Corp. And immaterial if they are working on rental or flip properties.

    It does get confusing, but just make sure you cross your T's and dot your I's. before the new year rolls in.

  • Gita Faust
  • User Stats

    65
    Posts
    52
    Votes
    BeBe Cheng
    • Investor
    • San Jose, CA
    52
    Votes |
    65
    Posts
    BeBe Cheng
    • Investor
    • San Jose, CA
    Replied

    What do you do if you did not have the W9 signed?

    User Stats

    895
    Posts
    242
    Votes
    Gita Faust
    Pro Member
    • Accountant
    • Richboro - Philadelphia, PA
    242
    Votes |
    895
    Posts
    Gita Faust
    Pro Member
    • Accountant
    • Richboro - Philadelphia, PA
    Replied
    @BeBe Cheng:

    Happy New Year!

    I am positive that as long as you have their details that is required on the 1099 you can issue one.

  • Gita Faust
  • User Stats

    3,975
    Posts
    3,352
    Votes
    Pat L.
    • Rental Property Investor
    • Upstate, NY
    3,352
    Votes |
    3,975
    Posts
    Pat L.
    • Rental Property Investor
    • Upstate, NY
    Replied

    @Gita Faust 

    just had a discussion with a contractor who believes that if the work was a capital improvement on a Principal Residence (that the home owner has signed off on) the home owner does not need to issue a 1099.

    I disputed same as the Cap Exp. has too be fully documented to attach to the basis but it may come up with other BP'ers???

    User Stats

    895
    Posts
    242
    Votes
    Gita Faust
    Pro Member
    • Accountant
    • Richboro - Philadelphia, PA
    242
    Votes |
    895
    Posts
    Gita Faust
    Pro Member
    • Accountant
    • Richboro - Philadelphia, PA
    Replied
    @Pat L.

    It does not matter - you paid him and it is his income. Immaterial if it yours expense or asset.

  • Gita Faust
  • CV3 Financial logo
    CV3 Financial
    |
    Sponsored
    Fix & Flip | DSCR | Construction Loans Up to 90% LTV - Up to 80% Cash Out - No Income Verification - No Seasoning Requirements

    User Stats

    60
    Posts
    22
    Votes
    Scott Williams
    • RE Investor & Broker
    • Huntington Beach, CA
    22
    Votes |
    60
    Posts
    Scott Williams
    • RE Investor & Broker
    • Huntington Beach, CA
    Replied
    Originally posted by @Gita Faust:

    4 -- Financiers must be issued 1099 for interest paid on private loans over $10 (not mortgages or line of credit)

    Hi Gita,

    If I am paying interest to a private lender, do I send them a 1099-MISC or a 1099-INT?

    Thanks! Scott

    User Stats

    1,727
    Posts
    835
    Votes
    Dave Toelkes
    • Investor
    • Pawleys Island, SC
    835
    Votes |
    1,727
    Posts
    Dave Toelkes
    • Investor
    • Pawleys Island, SC
    Replied

    It is my understanding that the 1099 is a form issued by a business to unincorporated entities that were paid at least $600 during the year for personal services.  A homeowner does not issue a 1099 for work done on a homeowner's primary residence.   If a homeowner had to issue a 1099 for any work done on the primary residence, then a lot of neighborhood kids that were paid for lawn mowing throughout the growing season would be getting 1099s.

    User Stats

    1,727
    Posts
    835
    Votes
    Dave Toelkes
    • Investor
    • Pawleys Island, SC
    835
    Votes |
    1,727
    Posts
    Dave Toelkes
    • Investor
    • Pawleys Island, SC
    Replied

    It is my understanding that the 1099 is a form issued by a business to unincorporated entities that were paid at least $600 during the year for personal services.  A homeowner does not issue a 1099 for work done on a homeowner's primary residence.   If a homeowner had to issue a 1099 for any work done on the primary residence, then a lot of neighborhood kids that were paid for lawn mowing throughout the growing season would be getting 1099s for what is normally a non-deductible personal expense.

    User Stats

    1,183
    Posts
    728
    Votes
    Nghi Le
    • Investor / Lender
    • Seattle, WA
    728
    Votes |
    1,183
    Posts
    Nghi Le
    • Investor / Lender
    • Seattle, WA
    Replied

    So I purchased my first flip in December in my own name and paid my general contractor (who has an LLC) two payments before the end of 2014 (and still one more payment to go this month). Do I need to issue him a 1099?

    User Stats

    1,183
    Posts
    728
    Votes
    Nghi Le
    • Investor / Lender
    • Seattle, WA
    728
    Votes |
    1,183
    Posts
    Nghi Le
    • Investor / Lender
    • Seattle, WA
    Replied

    Mark Kohler just posted in his blog about this as well:

    http://markjkohler.com/1099-rules-for-business-own...

    User Stats

    895
    Posts
    242
    Votes
    Gita Faust
    Pro Member
    • Accountant
    • Richboro - Philadelphia, PA
    242
    Votes |
    895
    Posts
    Gita Faust
    Pro Member
    • Accountant
    • Richboro - Philadelphia, PA
    Replied
    Originally posted by @Scott Williams:
    Originally posted by @Gita Faust:

    4 -- Financiers must be issued 1099 for interest paid on private loans over $10 (not mortgages or line of credit)

    You have to issue an 1099-INT to them. 

    Here is a detail article

    Gita Faust

  • Gita Faust
  • User Stats

    895
    Posts
    242
    Votes
    Gita Faust
    Pro Member
    • Accountant
    • Richboro - Philadelphia, PA
    242
    Votes |
    895
    Posts
    Gita Faust
    Pro Member
    • Accountant
    • Richboro - Philadelphia, PA
    Replied
    Originally posted by @Nghi Le:

    So I purchased my first flip in December in my own name and paid my general contractor (who has an LLC) two payments before the end of 2014 (and still one more payment to go this month). Do I need to issue him a 1099?

     Nghi, Yes you need to issue the contractor a 1099 Misc form for any payment dated in 2014 immaterial if the checks were cashed.

    Gita Faust

  • Gita Faust