TITLE Companies are already required to report certain cash transactions in certain geographic areas of the country to FINCEN so they monitor movement of money in certain areas. 

I also read daily and attend RE investor training courses regularly. 

My recommendation is to start by truly understanding what owning your properties in an LLC will do for you before spending money on entity formation and the subsequent transactional costs.

I suspect they drew you a flow cart and then your conversations went something like this: I need to transfer my properties to an LLC for anonymity.They are told they are not anonymous & that is not asset protectionBut I need it anyway for tax savings.They are told there’s no meaningful tax advantages  But I can get non recourse debt because the LLC is the borrower.They are told they still have to personally guarantee the loanNo, I can get non recourse debt I read all about it.They are told yes, while that is true, the leverage is customarily low, applies to much larger CRE transactions and there are still carve outs.

It seems almost daily.

@Yaumari Gonzalez your #1 challenge will be retraining your brain on how to make offers on rentals.Owner-occupied transactions are mostly EMOTIONAL based transactions.Investment property transactions should only be BUSINESS transactions - no emotions!

I am an agent in FL and do a lot of wraparound transactions w/ my STR investors.

REIHub pulls in data from TurboTenant for the portfolio, attaches transactions to properties, generates reports, and synchronizes transactions directly from financial accounts, and then some.

We do these daily and see these types of scenarios all the time.

Honestly, wholesaling is transacting real estate with basically little to no financial risk.Investing means putting capital to work in real estate, and risking the capital.So, knowing what the end goal is would be helpful for KPIs.