The price for these 4200 SF buildings are very low about $135,000 per unit leased at $1350 a month and they have high end custom finishes and private patios, covered parking for 2 vehicles and usually all individual meters.

To be more specific, her business was the registered agent, not her as an individual. 

When an individual whowould otherwise be a beneficial owner of a reporting company qualifies for an exception, thereporting company does not have to report that individual as a beneficial owner in its BOIreport to FinCEN.

Instead of spending money on education which is available for free, I would attend REI meetings, conferences organized by real estate guys radio, Joe Fairless, crowd converge, New Orleans investment conference etc to network and meet like minded individuals.

For newly constructed, purchased or renovated properties and also retroactive generally over the last 10 years, building components are properly classified into individual units of property and accurate recovery periods for computing depreciation deductions.

If the sale with wrap was a good risk/reward investment it will be profitable, dispite any “bumps” along the way.  

You have a separate individual inspect the quality of the clean for each turn?

If the tenant pushes back, you can consider screening the individual and then adding them to the lease.

If a cash out refinance, many lenders will allow the cash out to satisfy the reserves requirement.DSCR lenders generally let you vest either individually or as an LLC.

However, they do have 11years of investment experience under their belt (100's of multi-family rentals, flips, etc) Would this individual have any options for financing more multi-family?