I got an email today that the BOI requirement was on hold again since the fifth circuit reinstated the injunction today.

I can't name a single state that requires the disclosure of insurance claims.

Quote from @Paul Gupta: Hi, in California, For jobs requiring a license, there was CSLB (contractor state licensing board) which would give either a General Contractor license, or specialty licenses by trade (~60 specialties such as concrete, welding tile, ) https://www.cslb.ca.gov/about_us/library/licensing_classific...My Q: does Maryland and DC area have similar requirements? 

Make sure to get legal advice on what you can and can’t do for bill back and what kind of notice period is required in your state. 

You would have to go after the one individual for non-payment and you could only remove the other three by going through the legal process like you would for someone on a verbal agreement, which puts you in a he-said, she-said situation. 

No reporting required at this time.  

What is the recourse for the tenant who signed the lease under each individuals name?

If you give someone over 19% membership interest in the deal, the bank will usually require a personal guarantee from that individual. 

So, I also require that :Monthly Rent + Monthly Debt Payments <= Gross MONTHLY Rent * 45%This is similar to how mortgage qualifications work by considering the applicants' debt loan along with their housing cost in relation to their income.

Quote from @Abhijit Roy choudhury: Financial Crime enforcement Network, requires reporting of Beneficial Ownership Information filing by 01/01/2025.Does this apply to us, Rental LLC owners.