However, when STOA first started going down the tank, they were negotiating with me on interest because selling them on MLS was a different entity at that time.  

I've had a few Ohio title companies point this out with files as well requiring the entity vested on title to either be registered as a foreign entity or a domestic entity with the Ohio Secretary of State.  

With no RE background and a full time job I was still able to create the right entity I needed, develop a powerful tax strategy, found a partner to invest with, and about to close on a rehab where we will both make $25k+.

This allows you to call a default if your borrower transfers property ownership to another entity.

.• No entity to close in: Though an LLC/entity is not a must-have, it's a nice-to-have prior to seeking financing.

Review your loan agreement for restrictions, and consult legal and tax professionals to ensure compliance and protect your interests.In C State, you can elect to file MMLLC as disregarded entity for tax reasons.

@Jim PeretI know Jamie who runs Labrador lending, we have done a podcast together and have co-managed a fund with one of his other entities but I have no involvement in Labrador lending specifically

I'm not into Sub2.In MN when using the SOS "fast-file" online system to form a LLC it states, CLEARLY but often missed by people, Single member LLC's are a disregarded entity and legally held as sole proprietor for all legal purposes.

Most lenders will want to verify that the personal guarantor has at least 21-25% ownership in the borrowing entity. 

Absence fraud, the success of the limitation will often depend on action which regard the entity as separate from the individual and other entities; separate bank accounts, attention to organizational structure, filing of entity documents, non commingling of funds, etc.