Yes, I provided my corporate email for him to share his ID.

I think your need a corporate and litigation attorney.

Note: Short and succinct updates are provided on the https://fincen.gov/boi website but I like to get more context. Something to watch if you are mindful of the government being over-involved in nearly every single LL...

While an LLC offers liability protection, it does not change how taxes are reported unless treated as a partnership or corporation.

LLC or Corporation 

LLC/ Corporation documentation (Must be a US based corporation or LLC) Most lenders may require a minimum credit score of 650 for this program if the borrower has US credit. 

However the owner comes from corporate world and they started out doing deep dives into markets and moving Hedgefund type portfolios between large investors.. they then decided to offer there service to smaller turnkey type and one offs..

I bought a condo with the intentions of running an Airbnb and it was quickly shut down however I ended up turning it into a corporate rental.

Maybe not anymore, for now: https://natlawreview.com/article/texas-federal-court-issues-nationwide-injunction-against-enforcement-corporate

Only large corporations can withstand this kind of risk.