I feel like RentRedi is perfect for self-managing landlords who have a goal of getting their management done inexpensively until they grow to the point where they need enterprise-level software or professional management (~100 units in my mind).

According to the test, a transaction is a security if it is (1) an investment of money, (2) in a common enterprise, (3) with the expectation of profit, or (4) to be derived from the efforts of othersIf you have multiple investors who are passive and they are not loans in positions 1-5 and are getting a return, this would require you to file with the sec.

One-off numbers based on name or address, use Spokeo, but setup an enterprise account for MUCH better bulk pricing.

If you want to change that and have the business operate as a 'fix and flip' enterprise, you will want to have separate accounts and maintain financial records for the business. 

We use a hard money lender by the name of Terry Weakleyfrom Emerald Dolphin Enterprises, Inc.

Like me, he has bigger ambitions in life and, of course, has a different skill set than I, so we hope to leverage each other for the benefit of growing a long-term enterprise.

@Allison Leung since I have 3 distinct and different enterprises surround by and in RE my day is as follows.up between 5 and 6 am  I never set the clock  just wake up when I am done sleepingso say from 7 to 9 am its looking at the deals I am funding for fix and flippers on the east coast... 10 to 11 its off to the bank to wire funds to the east coast fix and flippers escrows or to sign docs for this activity. 

QuickBooks Enterprise version allows you to scale and eventually outsource to a bookkeeper.

Yardi Enterprise, Genesis2, Voyager 6s/7s - my favorite platform for accounting.QBO (Certified ProAdvisor) - can't stand this platform. although it works, just not recommend for real estateAppFolio (currently using) - this is a great platform but the bank reconciliation is horrendous.

After you filed your dispute with PayPal our legal team did some research and discovered in February the Fourth District Court of Appeal recently reinstated a temporary injunction and asset freeze against you and 5 of your business partners that the office of Florida's Attorney General alleged fraudulently collected millions in upfront legal fees from delinquent home loan borrowers.Here's the link to the court filing: https://drive.google.com/file/d/1ytPTFP0pFm4ifkOVkATSKUMDzNTdDM1g/viewAnd here's a quote directly from the complaint:"Consiglio controlled several accounts used by the Enterprise to receive and disperse unlawful, up-front fees charged to the homeowner/consumers..."