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Updated 5 months ago, 06/26/2024

User Stats

23
Posts
6
Votes
Ane Deys
6
Votes |
23
Posts

LLC purchase in multiple states

Ane Deys
Posted

Hello all,

I am new to RE investing so looking for some advice / insight on a couple of issues; would appreciate any feedback I can get.

I have 2 SDIRA LLCs created in Wyoming. I bought a property in FL with SDIRA funds and filed the foreign LLCs with the State of Fl. I  was contacted by FINCEN to register the LLCs so I did that as well. Is that all that's required to from legal perspective?

I have a 3rd LLC (non retirement) created in NV, working on buying RE in Detroit, MI. once the purchase has consummated, I file the foreign LLC filing with MI state, do i need to file for FINCEN too?? are there any other filing requirements besides these?

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