All Forum Posts by: Ane Deys

Real Property Management Peace; contact Thomas Patchin at 702-848-2509. he was referred by my PM in CA. 

Hi Ty,

Thank you very much for your quick & detailed response. My NV LLC was created in 2016 so I wouldn't have to file it with FINCEN, correct? I have selected a local CPA firm and will be utilizing them for tax preparation. It seems like I'm mostly compliant with both states' requirements. I will DM to add to my contacts.

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?

 thanks Andrew, can I DM you?

 thanks Dmitriy.

Hello all,

I'm looking to buy a property from my SDIRA funds. I have to use a non-recourse lender for this transaction.  looking for a lender who deals with SDIRAs / non-recourse lending, any suggestions? 

 Hi Micheal,

no it wasn't Buck St, but it didn't work out either. so still searching :-)

 thanks Thomas, yes I just saw that too and will utilize it.

 thanks Travis, just getting ready to make an offer on my 1st property in Detroit. yes would like to connect & learn from your experience.

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