Marc Zak
LLC Insurance and Taxation
26 January 2025 | 6 replies
This means that you will probably need to pay registration and filing fees in at least 2 states if you don’t buy CA property as a CA resident.Any lawsuits should be limited to the assets of the LLC and not your personal assets (assuming you run the LLC appropriately and the corporate veil is not pierced, some debate as to SMLLC).
ZZ Song
Any experience with Prime Corporate Services?
20 January 2025 | 31 replies
IANAL, but just had a call with them and signed up for a holding company registration, and an LLC for a LTR in South FL that I have been running under my STR property LLC, registered in another state (which I don't think was giving me the intended protections for the FL property).
Anade Davis
Looking to connect with General Contractors in Beaumont and Port Arthur Area
4 January 2025 | 2 replies
It’s also worth verifying if Beaumont and Port Arthur have any specific contractor registration or insurance requirements, as local compliance can sometimes impact project timelines.
Laura Williams
Grandview MO- city inspections for rental properties
2 January 2025 | 1 reply
I perhaps naively went ahead with the registration and inspection after completing purchase of the home, and wound up with a hefty repairs bill of around 3k.
Jerry Zigounakis
LLC or sCorp for investment properties
21 January 2025 | 7 replies
This means that you will probably need to pay registration and filing fees in at least 2 states if you don’t buy CA property as a CA resident.Be sure to tell your accountant that you may now need to file non-resident income tax returns in each state where you own property as well.
Rachel Weiss
how to become a hard money lender broker
7 January 2025 | 8 replies
typically no special license is needed when doing it for hard money loans that I am aware of. there may be states like california and nevada that are tricky where lenders need a license of some sort but for most part brokers i have seen are not licensed. 14 or 15 states require state license and NMLS registration.
Ram Gonzales
Creating a debt fund for owner finance strategy
15 January 2025 | 29 replies
Most likely raising funds from passive investors would utilize a Reg D 506 b or c safe harbor exemption from registration.
Tom Sahar
Joint Venture Model
21 December 2024 | 1 reply
Questions Regarding Property Registration Restrictions in a Joint Venture Model:Are there any restrictions when attempting to change the property registration with the county (through the title company) if the property has an active Hard Money Loan or DSCR Loan?
Randee Erickson
Blue Gate Capital - are they legitimate?
17 January 2025 | 37 replies
english is a little off a company or a MLO is not a member of NMLS NMLW is the federal registration for state licensed MLO's or lending companies..
John McKee
Don't forget to file your BOI Reports by the end of the year
27 December 2024 | 6 replies
These companies should abide by whichever deadline falls later.Reporting companies that are created or registered in the United States on or after January 1, 2025 have 30 days to file their initial beneficial ownership information reports with FinCEN after receiving actual or public notice that their creation or registration is effective.As indicated in the alert titled “Notice Regarding National Small Business United v.