The FBI’s Financial Crimes Unit investigates these matters for filing of charges on Equity Skimming violations.

The initial online material is $97 and the 3-day certification is $1,495 (after $1,000 discount), all which will be reimbursed with first few deals. 

This will show you more evidence of the fees they really charge.

For all you know it a violent situation and she could get a judge’s order and you pry couldn’t/shouldn’t charge then. 

@Clinton Davis The Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act (CTA) have been reinstated after a temporary injunction, with initial reports now due by January 13, 2025, for companies formed before January 1, 2024.New entities formed after January 1, 2024, must file within 90 days of creation.

This creates a negative initial position.

This initial negative equity position consumes the initial cash flow.  2) the addition of the adu makes the property multi family and likely makes rent control apply.  

As to structure and conflict of interest, I was initially planning to structure it as an equity fund but was told it might be more attractive to investors as a first lien debt fund and to use it as a bank for the LLCs deals.

If i have only a single unit security deposit in the account, it will likely get a service charge.  

Then they lock them in to a SLIGHTLY lower initial cost per kWh.