All Forum Posts by: Nick B.

Why do you have negative leverage to begin with? The simplest mitigation is "Don't do it!" 

Try county property records. Look for properties with long term owners either individuals or LLC/Partnerships with residential addresses. Check corporationwiki.com to find owners of those LLCs.

@Jonathan R McLaughlin, you're right about UBIT but it would apply only to some investments (e.g. apartment syndications) but not the other (e.g. index fund).

@Jonathan R McLaughlin, if you refer to the Investment LLC, it is created to invest in other entities, securities, debt, etc. to generate profit. The tax advantage comes from the dividend rate disproportionate to the capital invested by traditional IRA vs Roth IRA.

There is no personal funds involved and no intent to add additional capital. Not sure what you mean by "hire all work". A beneficiary of a SDIRA can make investment decisions for the IRA. There is no any other "work".

 As an investor, do you have to fund the entire loan amount or there is a possibility of multiple investors funding it collectively? E.g., $200K note is split among 4 investors, $50K each. All of them are in the 1st position. 

Vitaly,

Do you invest in individual notes or in a fund? If the latter, what kind of restrictions does the fund impose on withdrawals?

Thanks

No, the LLC is owned by two IRAs and owns other investments. Is that good?

Jeff, could you please explain why it is prohibited?
My understanding is that LLC is owned by two IRAs in certain proportion and there is no other shareholders of that LLC. I've seen a description of a "Checkbook IRA" structure where a single IRA or a group of IRAs own a special purpose LLC that invests in whatever. That structure is widely used by checkbook IRA providers.
E.g.: https://www.checkbookira.com/c...