I am considering going to the NPLA event in Atlantic City for 3 reasons: https://nplaconference.com/june-2024-event-registration/1 - Looking for partnering with a hard money lender who may want to expand into Panama to do "Harder Money Lending". 2 - Looking for servicing software3 - Learn more about the hard money lending business specifically in Florida and the US is generalHave any of you been to an event organized by the NPLA?

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).

If your LLC is not doing business in MN, then it would seem to make sense to register it in CA to avoid the need to pay registration fees in 2 states, if you can avoid MN filing fees and requirements. 

I know this is an old thread but I just recently registered on the Epic Real Estate - Epic InvestED website for the free registration.

Postal Service address,Voter Registration Card,Federal and state tax returns, andDriver's license or car registration.Because it is the IRC - there are plenty of additional exceptions and caveats to be aware of.

The loan then has a consumer purpose and that transaction is covered under DF.Institutional loans, we all think of banks, but institutional also takes in any loan made as a business purpose, an HML is in the business of lending, that requires a license or registration.

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).

., they must file a registration statement with the SEC. 

I have no idea if your area requires a GC license/registration... 

Hi Everyone, I am new to the STR game and wanted to ask about Rental Registration & Inspection Ordinance (RRIO) in Seattle, Washington.